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SMC INVESTMENTS PLC

Company number 02125520

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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)
18 May 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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