- Company Overview for SMC INVESTMENTS PLC (02125520)
- Filing history for SMC INVESTMENTS PLC (02125520)
- People for SMC INVESTMENTS PLC (02125520)
- Charges for SMC INVESTMENTS PLC (02125520)
- Insolvency for SMC INVESTMENTS PLC (02125520)
- More for SMC INVESTMENTS PLC (02125520)
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) |
---|---|---|---|
18 May 2001 | RESOLUTIONS |
Resolutions
|
|
01 May 2001 | 287 | Registered office changed on 01/05/01 from: town quay house 7 town quay southampton hampshire SO14 2PT | |
11 Dec 2000 | 363a | Return made up to 29/06/00; full list of members | |
01 Nov 2000 | 288b | Director resigned | |
01 Nov 2000 | 288b | Secretary resigned;director resigned | |
01 Nov 2000 | 287 | Registered office changed on 01/11/00 from: st pauls house 8-12 warwick lane london EC4M 7BP | |
01 Nov 2000 | 288a | New director appointed | |
01 Nov 2000 | 288a | New secretary appointed;new director appointed | |
11 Sep 2000 | 288b | Secretary resigned;director resigned | |
11 Sep 2000 | 288b | Director resigned | |
17 Aug 2000 | 288b | Secretary resigned;director resigned | |
01 Jun 2000 | 287 | Registered office changed on 01/06/00 from: 247A london road hadleigh benfleet essex SS7 2RF | |
16 May 2000 | 225 | Accounting reference date shortened from 31/01/01 to 31/12/00 | |
18 Apr 2000 | AA | Full accounts made up to 31 January 2000 | |
13 Apr 2000 | AUD | Auditor's resignation | |
23 Mar 2000 | 288b | Director resigned | |
03 Dec 1999 | AA | Full accounts made up to 31 January 1999 | |
03 Sep 1999 | 244 | Delivery ext'd 3 mth 31/01/99 | |
18 Mar 1999 | 287 | Registered office changed on 18/03/99 from: aton house 149 leigh road leigh-on-sea essex SS9 1JF | |
18 Feb 1999 | 395 | Particulars of mortgage/charge | |
01 Sep 1998 | AA | Full accounts made up to 31 January 1998 | |
14 Jul 1998 | 363s | Return made up to 29/06/98; no change of members | |
20 Apr 1998 | 288a | New secretary appointed;new director appointed | |
27 Mar 1998 | 288a | New director appointed | |
15 Oct 1997 | AA | Full accounts made up to 31 January 1997 |