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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)
12 May 1999 AA Full group accounts made up to 31 July 1998
26 Oct 1998 363s Return made up to 12/10/98; full list of members
18 Sep 1998 288b Director resigned
18 Sep 1998 288a New director appointed
18 Sep 1998 288a New director appointed
18 Sep 1998 288a New director appointed
11 Jun 1998 288c Secretary's particulars changed;director's particulars changed
12 Mar 1998 AA Full group accounts made up to 31 July 1997
16 Dec 1997 288a New director appointed
17 Oct 1997 363s Return made up to 12/10/97; no change of members
18 Feb 1997 AA Full group accounts made up to 31 July 1996
06 Nov 1996 363s Return made up to 12/10/96; full list of members
17 Jan 1996 AA Accounts for a small company made up to 31 July 1995
06 Nov 1995 363s Return made up to 12/10/95; no change 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 12/10/95; no change of members
27 Feb 1995 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 DocumentDirector's particulars changed
16 Jan 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 12/10/94; no change 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 12/10/94; no change of members
16 Dec 1993 AA Accounts for a medium company made up to 31 July 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 DocumentAccounts for a medium company made up to 31 July 1993
04 Oct 1993 363s Return made up to 12/10/93; 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 12/10/93; full list of members
26 Mar 1993 AA Group accounts for a medium company made up to 31 July 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 DocumentGroup accounts for a medium company made up to 31 July 1992
09 Feb 1993 169 £ ic 1000000/975000 13/01/93 £ sr 25000@1=25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1000000/975000 13/01/93 £ sr 25000@1=25000
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions