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SMART MEDIA SERVICES LIMITED

Company number 01369992

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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)
14 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Mar 1993 288 Director resigned
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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14 Aug 1992 288 Director resigned
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21 Jun 1992 363x Return made up to 08/05/92; full list of members
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31 Mar 1992 288 New director appointed
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24 Oct 1991 AA Full accounts made up to 29 December 1990
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30 Jul 1991 363x Return made up to 09/05/91; full list of members
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09 Nov 1990 AA Full accounts made up to 30 December 1989
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28 Sep 1990 363 Return made up to 10/05/90; full list of members
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30 Apr 1990 AA Full accounts made up to 31 December 1989
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30 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Jan 1990 288 New director appointed
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05 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1989 288 New director appointed
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03 Aug 1989 288 Director resigned
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22 Jun 1989 363 Return made up to 15/05/89; full list of members
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14 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Nov 1988 AA Full accounts made up to 31 December 1987
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03 Oct 1988 363 Return made up to 12/05/88; full list of members
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06 May 1988 288 New secretary appointed
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22 Apr 1988 287 Registered office changed on 22/04/88 from: vale road llandudno junction gwynned
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Request DocumentRegistered office changed on 22/04/88 from: vale road llandudno junction gwynned
15 Sep 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members