SH PROCESS AGENTS LIMITED

Company number 03181871

Date	Type	Description	View / Download
07 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	AA	Full accounts made up to 30 April 1999	(8 pages)
06 May 1999	363s	Return made up to 02/04/99; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(8 pages)
30 Mar 1998	363s	Return made up to 02/04/98; no change of members	(4 pages)
19 Jan 1998	AA	Full accounts made up to 30 April 1997	(6 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	288b	Secretary resigned	(1 page)
01 May 1997	363s	Return made up to 02/04/97; full list of members	(6 pages)
10 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Sep 1996	CERTNM	Company name changed stephenson harwood process agent s LIMITED\certificate issued on 05/09/96	(2 pages)
20 May 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 May 1996	CERTNM	Company name changed smartcompac LIMITED\certificate issued on 14/05/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1996	CERTNM	Company name changed\certificate issued on 13/05/96	(2 pages)
12 May 1996	288	New director appointed	(2 pages)
12 May 1996	288	New secretary appointed	(1 page)
12 May 1996	288	New director appointed	(2 pages)
12 May 1996	287	Registered office changed on 12/05/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 May 1996	288	Secretary resigned	(1 page)
12 May 1996	288	Director resigned	(2 pages)
02 Apr 1996	NEWINC	Incorporation	(9 pages)