SMAH 1 LTD

Company number 03147401

Date	Type	Description	View / Download
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	CERTNM	Company name changed tom smith holdings LIMITED\certificate issued on 13/08/98	(2 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
28 Jan 1998	363s	Return made up to 17/01/98; full list of members	(6 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
22 Jun 1997	288b	Director resigned	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
18 Mar 1997	288a	New secretary appointed	(2 pages)
18 Mar 1997	363s	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
23 Jul 1996	288	New director appointed	(2 pages)
30 Jun 1996	SA	Statement of affairs	(70 pages)
30 Jun 1996	88(2)O	Ad 29/03/96--------- £ si 700000@1	(2 pages)
22 May 1996	88(2)P	Ad 29/03/96--------- £ si 700000@1=700000 £ ic 2/700002	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: c/o mills & reeve 3-7 redwell street norwich NR2 4TJ	(1 page)
14 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Apr 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
14 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Apr 1996	123	£ nc 1000/700002 29/03/96	(1 page)
11 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
22 Jan 1996	288	New director appointed	(1 page)
22 Jan 1996	288	New secretary appointed;new director appointed	(1 page)
22 Jan 1996	288	Director resigned	(2 pages)