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SMILE LOYALTY LIMITED

Company number 01038517

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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)
11 Nov 1991 363b Return made up to 25/10/91; change of members
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Request DocumentReturn made up to 25/10/91; change of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
19 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Oct 1990 AA Full accounts made up to 31 December 1989
30 Oct 1990 363a Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1989 AA Full accounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 10/10/89; 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 10/10/89; full list of members
04 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
26 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1987 AA Full accounts made up to 31 December 1986
22 Oct 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
08 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Sep 1986 AA Full accounts made up to 31 December 1985