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SMEE HOLDINGS LIMITED

Company number 01176625

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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)
06 Feb 2004 MISC Amending res dated 19/05/2003
25 Jan 2004 288b Director resigned
05 Jan 2004 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2003 169 £ ic 975000/735000 20/05/03 £ sr 240000@1=240000
22 Jan 2003 AA Group of companies' accounts made up to 31 July 2002
21 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
10 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 288b Director resigned
11 Apr 2002 122 Conve 03/01/02
11 Apr 2002 MEM/ARTS Memorandum and Articles of Association
11 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 03/01/02
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Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 AA Group of companies' accounts made up to 31 July 2001
28 Feb 2002 AA Group of companies' accounts made up to 31 July 2000
11 Oct 2001 363s Return made up to 12/10/01; full list of members
02 Feb 2001 395 Particulars of mortgage/charge
18 Oct 2000 363s Return made up to 12/10/00; full list of members
23 Jan 2000 AA Full group accounts made up to 31 July 1999
28 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed