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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)
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jun 1991 363a Return made up to 04/03/91; no change of members
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Request DocumentReturn made up to 04/03/91; no change of members
11 Mar 1991 363a Return made up to 04/03/90; no change of members
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Request DocumentReturn made up to 04/03/90; no change of members
27 Feb 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
18 May 1990 288 Secretary resigned;new secretary appointed
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17 Apr 1990 363 Return made up to 17/03/90; full list of members
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21 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Mar 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
13 Mar 1990 288 New director appointed
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08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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14 Apr 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
14 Apr 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
24 Oct 1988 88(2) Wd 12/10/88 ad 10/10/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 12/10/88 ad 10/10/88--------- £ si 99998@1=99998 £ ic 2/100000
24 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1988 288 New director appointed
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18 Oct 1988 287 Registered office changed on 18/10/88 from: 35-37 moulsham street chelmsford essex CM2 0HY
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Request DocumentRegistered office changed on 18/10/88 from: 35-37 moulsham street chelmsford essex CM2 0HY
13 Oct 1988 395 Particulars of mortgage/charge
07 Oct 1988 395 Particulars of mortgage/charge
14 Sep 1988 CERTNM Company name changed medical products LIMITED\certificate issued on 15/09/88
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Request DocumentCompany name changed medical products LIMITED\certificate issued on 15/09/88
27 Jul 1988 PUC 5 Wd 13/06/88 pd 31/08/87--------- £ si 2@1
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Request DocumentWd 13/06/88 pd 31/08/87--------- £ si 2@1
26 Jul 1988 287 Registered office changed on 26/07/88 from: compass house 80 newmarket road cambridge CB5 8DZ
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Request DocumentRegistered office changed on 26/07/88 from: compass house 80 newmarket road cambridge CB5 8DZ