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SMS TECHNOLOGIES LIMITED

Company number 02159350

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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)
09 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
16 Apr 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 11 sheraton lodge 60 wolseley road harrow london HA3 5SH	View PDF Registered office changed on 11/12/07 from: 11 sheraton lodge 60 wolseley road harrow london HA3 5SH - link opens in a new window - 1 page (1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: unit 4 st. James centre, east road, harlow essex CM20 2SX	View PDF Registered office changed on 06/12/07 from: unit 4 st. James centre, east road, harlow essex CM20 2SX - link opens in a new window - 1 page (1 page)
28 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
12 Apr 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	88(2)R	Ad 30/09/06--------- £ si 200000@1=200000 £ ic 450000/650000	View PDF Ad 30/09/06--------- £ si 200000@1=200000 £ ic 450000/650000 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	123	Nc inc already adjusted 30/09/06	View PDF Nc inc already adjusted 30/09/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
04 Apr 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: elizabeth house elizabeth way harlow essex, CM19 5TL	View PDF Registered office changed on 29/03/06 from: elizabeth house elizabeth way harlow essex, CM19 5TL - link opens in a new window - 1 page (1 page)
09 Dec 2005	88(2)R	Ad 30/09/05--------- £ si 150000@1=150000 £ ic 300000/450000	View PDF Ad 30/09/05--------- £ si 150000@1=150000 £ ic 300000/450000 - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	123	Nc inc already adjusted 30/09/05	View PDF Nc inc already adjusted 30/09/05 - link opens in a new window - 1 page (1 page)
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Div 30/09/05
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
12 Apr 2005	363s	Return made up to 17/03/05; full list of members	View PDF Return made up to 17/03/05; full list of members - link opens in a new window - 3 pages (3 pages)

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