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S.M.B. (EXETER) LIMITED

Company number 01223102

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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 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
04 Nov 2001 288b Director resigned
08 Oct 2001 363s Return made up to 01/09/01; full list of members
10 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 AA Full accounts made up to 31 December 1999
06 Nov 2000 363s Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Director resigned
29 Jun 2000 288a New secretary appointed;new director appointed
29 Jun 2000 288a New director appointed
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
21 Jan 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
19 Nov 1999 155(6)a Declaration of assistance for shares acquisition
17 Nov 1999 395 Particulars of mortgage/charge
17 Nov 1999 395 Particulars of mortgage/charge
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Nov 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
03 Nov 1999 363s Return made up to 01/09/99; no change of members