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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)
08 Dec 2004 123 Nc inc already adjusted 30/09/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 88(2)R Ad 30/09/04--------- £ si 200000@1=200000 £ ic 100000/300000
25 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 AUD Auditor's resignation
05 Apr 2004 363s Return made up to 17/03/04; full list of members
10 Feb 2004 AA Accounts for a medium company made up to 30 September 2003
18 Jan 2004 288b Director resigned
10 Oct 2003 288a New director appointed
28 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
04 Apr 2003 363s Return made up to 17/03/03; full list of members
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
31 Oct 2002 395 Particulars of mortgage/charge
03 Apr 2002 363s Return made up to 17/03/02; full list of members
21 Dec 2001 AA Accounts for a medium company made up to 30 September 2001
31 Jul 2001 AA Full accounts made up to 30 September 2000
15 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
06 Apr 2001 363s Return made up to 17/03/01; full list of members
24 Jul 2000 AA Full accounts made up to 30 September 1999
14 Apr 2000 363s Return made up to 17/03/00; full list of members