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SMS AGENCIES LTD.

Company number 03529845

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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)
11 Nov 2004 AA Full accounts made up to 31 May 2004
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 AUD Auditor's resignation
08 Oct 2004 288a New secretary appointed;new director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 155(6)a Declaration of assistance for shares acquisition
08 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan aggmnt/validity 01/10/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
07 Oct 2004 395 Particulars of mortgage/charge
16 Mar 2004 363s Return made up to 18/03/04; full list of members
24 Feb 2004 AA Full accounts made up to 31 May 2003