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SMG (UK) LIMITED

Company number 00821116

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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)
16 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 287 Registered office changed on 18/11/94 from: 63 high street crawley west sussex RH10 1BQ
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Request DocumentRegistered office changed on 18/11/94 from: 63 high street crawley west sussex RH10 1BQ
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1994 363x Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
13 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1994 395 Particulars of mortgage/charge
04 Jul 1994 395 Particulars of mortgage/charge
10 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Jun 1993 363x Return made up to 25/05/93; no change of members
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Request DocumentReturn made up to 25/05/93; no change of members
22 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1992 363x Return made up to 25/05/92; no change of members; amend
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Request DocumentReturn made up to 25/05/92; no change of members; amend
17 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 May 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
06 Apr 1992 CERTNM Company name changed ogden allied aircraft appearance LIMITED\certificate issued on 07/04/92