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S M D TEXTILES LIMITED

Company number 02112669

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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)
26 May 2009 AA Accounts for a medium company made up to 30 September 2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
08 Dec 2008 288b Appointment terminated director geoff woodall
23 Jun 2008 AA Accounts for a medium company made up to 30 September 2007
11 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
06 Jan 2007 363s Return made up to 30/11/06; full list of members
06 Sep 2006 363s Return made up to 30/11/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
06 Sep 2006 363s Return made up to 30/11/04; full list of members; amend
06 Sep 2006 363s Return made up to 30/11/03; full list of members; amend
20 Jun 2006 288c Director's particulars changed
24 May 2006 AA Accounts for a medium company made up to 30 September 2005
03 Jan 2006 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2005 AA Accounts for a medium company made up to 30 September 2004
20 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 AA Full accounts made up to 30 September 2003
11 Jan 2004 288a New director appointed
24 Dec 2003 288a New director appointed
16 Dec 2003 363s Return made up to 30/11/03; full list of members
26 Feb 2003 288b Director resigned
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement debentur 30/01/03
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
17 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 288b Director resigned
17 Feb 2003 155(6)b Declaration of assistance for shares acquisition