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S.M.P. COMPANY LIMITED

Company number 00186512

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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)
19 Oct 2001 AA Full accounts made up to 30 June 2001
21 Nov 2000 AA Full accounts made up to 30 June 2000
07 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1999 363s Return made up to 12/11/99; full list of members
04 Oct 1999 AA Full accounts made up to 30 June 1999
16 Feb 1999 AA Full accounts made up to 30 June 1998
06 Nov 1998 363s Return made up to 12/11/98; no change of members
26 Nov 1997 AA Accounts for a small company made up to 30 June 1997
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997 363s Return made up to 12/11/97; full list of members
06 Nov 1996 363s Return made up to 12/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 1996 AA Accounts for a small company made up to 30 June 1996
09 Apr 1996 AUD Auditor's resignation
22 Dec 1995 AA Full accounts made up to 30 June 1995
02 Nov 1995 363s Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 12/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/11/94; no change of members
12 Nov 1993 363s Return made up to 12/11/93; full list 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 DocumentReturn made up to 12/11/93; full list of members
28 Oct 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
17 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Dec 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992