Advanced company searchLink opens in new window

SMT HOLDINGS LIMITED

Company number 03161654

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2001 AA Accounts for a small company made up to 30 September 2000
19 Feb 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2000 363s Return made up to 14/02/00; full list of members
08 Feb 2000 AA Accounts for a small company made up to 30 September 1999
26 Feb 1999 363s Return made up to 20/02/99; full list of members
22 Feb 1999 AA Accounts for a small company made up to 30 September 1998
03 Mar 1998 363s Return made up to 20/02/98; no change of members
23 Jan 1998 AA Accounts for a small company made up to 30 September 1997
04 Aug 1997 AA Accounts for a small company made up to 30 September 1996
03 Mar 1997 363s Return made up to 20/02/97; full list of members
02 Oct 1996 224 Accounting reference date notified as 30/09
08 Aug 1996 CERTNM Company name changed fisepa 56 LIMITED\certificate issued on 09/08/96
29 Jul 1996 287 Registered office changed on 29/07/96 from: the old coroners court 1 london street reading RG1 4QW
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New secretary appointed;new director appointed
05 Jul 1996 288 Secretary resigned
05 Jul 1996 288 Director resigned
05 Jul 1996 88(2)R Ad 17/06/96--------- £ si 44998@1=44998 £ ic 2/45000
05 Jul 1996 123 Nc inc already adjusted 17/06/96
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1996 395 Particulars of mortgage/charge
20 Feb 1996 NEWINC Incorporation