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OCS SMARTS LIMITED

Company number 00186246

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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)
22 Jan 1991 AA Full accounts made up to 31 March 1990
22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
22 Jan 1991 363a Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
21 Dec 1990 288 Director's particulars changed
14 Nov 1990 288 New director appointed
16 May 1990 288 Director resigned
30 Apr 1990 CERTNM Company name changed smarts group LIMITED\certificate issued on 01/05/90
30 Apr 1990 CERTNM Company name changed\certificate issued on 30/04/90
19 Mar 1990 88(2)R Ad 06/03/90--------- £ si 4468605@1=4468605 £ ic 31395/4500000
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1990 123 £ nc 31495/4500000 06/03/90
07 Mar 1990 288 New director appointed
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Mar 1990 122 Conso div 20/02/90
29 Jan 1990 363 Return made up to 18/12/89; full list of members
29 Jan 1990 AA Full accounts made up to 31 March 1989
08 Mar 1989 288 Director resigned
30 Jan 1989 AA Full accounts made up to 31 March 1988
30 Jan 1989 363 Return made up to 23/12/88; full list of members
28 Jan 1988 AA Full accounts made up to 31 March 1987
28 Jan 1988 363 Return made up to 23/12/87; full list of members
23 Oct 1987 288 New director appointed
15 Jul 1987 287 Registered office changed on 15/07/87 from: furmage street london SW18 4DF
01 Jul 1987 288 Director resigned