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SELECT MODEL AGENCY LIMITED

Company number 01418264

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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)
13 Dec 2002 AA Accounts for a medium company made up to 31 January 2002
28 May 2002 363s Return made up to 14/05/02; full list of members
12 Feb 2002 AAMD Amended accounts made up to 31 January 2001
29 Nov 2001 AA Accounts for a medium company made up to 31 January 2001
22 May 2001 363s Return made up to 14/05/01; full list of members
23 Jan 2001 AA Accounts made up to 31 January 2000
19 Jun 2000 363s Return made up to 14/05/00; full list of members
06 Feb 2000 AA Accounts made up to 31 January 1999
02 Sep 1999 363s Return made up to 14/05/99; full list of members
09 Dec 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 88(3) Particulars of contract relating to shares
29 Sep 1998 88(2)R Ad 08/09/98--------- £ si 45617@1=45617 £ ic 223/45840
29 Sep 1998 123 £ nc 45840/91457 08/09/98
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1998 AA Accounts made up to 31 January 1998
16 Jul 1998 363s Return made up to 14/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1998 AA Accounts made up to 31 January 1997
12 Jun 1997 288c Director's particulars changed
12 Jun 1997 288c Director's particulars changed
12 Jun 1997 363s Return made up to 14/05/97; full list of members
20 Jun 1996 AA Accounts for a small company made up to 31 January 1996