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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)
17 Feb 2003 155(6)a Declaration of assistance for shares acquisition
05 Feb 2003 395 Particulars of mortgage/charge
21 Jan 2003 AA Group of companies' accounts made up to 30 September 2002
31 Dec 2002 363s Return made up to 30/11/02; full list of members
17 Oct 2002 288b Director resigned
03 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
19 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001 288a New director appointed
01 Aug 2001 288a New director appointed
31 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Dec 2000 363s Return made up to 30/11/00; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned
31 Jul 2000 AA Full group accounts made up to 30 September 1999
14 Dec 1999 363s Return made up to 30/11/99; no change of members
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Jun 1999 AA Full accounts made up to 30 September 1998