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SMART HOLDINGS LIMITED

Company number 01766142

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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)
31 Jan 1998	AA	Full group accounts made up to 31 May 1997	View PDF Full group accounts made up to 31 May 1997 - link opens in a new window - 19 pages (19 pages)
13 Feb 1997	363s	Return made up to 05/02/97; full list of members	View PDF Return made up to 05/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 19 pages (19 pages)
11 Feb 1996	AA	Full group accounts made up to 31 May 1995	View PDF Full group accounts made up to 31 May 1995 - link opens in a new window - 19 pages (19 pages)
11 Feb 1996	363s	Return made up to 05/02/96; no change of members	View PDF Return made up to 05/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Feb 1995	363s	Return made up to 05/02/95; full list of members	View PDF Return made up to 05/02/95; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 50 pages (50 pages)
16 Nov 1994	AA	Full group accounts made up to 31 May 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 DocumentFull group accounts made up to 31 May 1994
01 Mar 1994	363s	Return made up to 05/02/94; full list of members	View PDF Return made up to 05/02/94; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 1993	AA	Full group accounts made up to 31 May 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 DocumentFull group accounts made up to 31 May 1993
23 Feb 1993	AA	Full group accounts made up to 31 May 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 DocumentFull group accounts made up to 31 May 1992
23 Feb 1993	363s	Return made up to 05/02/93; full list of members	View PDF Return made up to 05/02/93; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 1992	AA	Full group accounts made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 May 1991
12 Feb 1992	363s	Return made up to 05/02/92; no change of members	View PDF Return made up to 05/02/92; no change of members - link opens in a new window - 4 pages (4 pages)
27 Mar 1991	363a	Return made up to 05/02/91; no change of members	View PDF Return made up to 05/02/91; no change of members - link opens in a new window - 6 pages (6 pages)
05 Mar 1991	AA	Full group accounts made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 May 1990
10 Sep 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Feb 1990	AA	Full group accounts made up to 31 May 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 May 1989
13 Feb 1990	363	Return made up to 05/02/90; full list of members	View PDF Return made up to 05/02/90; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 1989	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Apr 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Apr 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
10 Apr 1989	123	£ nc 50000/55000	View PDF £ nc 50000/55000 - link opens in a new window - 1 page (1 page)
10 Apr 1989	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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