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SPECIAL MACHINED PRODUCTS LIMITED

Company number 02030900

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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 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/09/00
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13 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/09/00
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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13 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/09/00
02 Jun 2000 363s Return made up to 30/04/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 31 May 1999
21 Sep 1999 AUD Auditor's resignation
07 Jul 1999 AA Accounts for a small company made up to 31 May 1998
14 May 1999 363s Return made up to 30/04/99; full list of members
22 Apr 1999 225 Accounting reference date shortened from 30/09/98 to 31/05/98
18 Sep 1998 287 Registered office changed on 18/09/98 from: 82 green lane dronfield derbyshire S18 2FH
28 Aug 1998 CERTNM Company name changed colson LIMITED\certificate issued on 01/09/98
24 Jun 1998 88(2)R Ad 18/06/98--------- £ si 4@1=4 £ ic 2/6
24 Jun 1998 288a New secretary appointed
24 Jun 1998 288a New director appointed
24 Jun 1998 288b Secretary resigned;director resigned
24 Jun 1998 288b Director resigned
20 May 1998 288c Secretary's particulars changed;director's particulars changed
20 May 1998 288c Director's particulars changed
20 May 1998 287 Registered office changed on 20/05/98 from: 82 green lane dronfield sheffield S18 6FH
20 May 1998 363s Return made up to 30/04/98; full list of members
19 May 1998 AA Full accounts made up to 30 September 1997
06 Jul 1997 363s Return made up to 30/04/97; no change of members
21 Feb 1997 AA Full accounts made up to 30 September 1996
28 May 1996 363s Return made up to 30/04/96; no change of members
23 Feb 1996 AA Full accounts made up to 30 September 1995