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SM ACTIVITIES LIMITED

Company number 02172942

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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)
26 Oct 1990 363 Return made up to 18/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/90; full list of members
08 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990 287 Registered office changed on 08/10/90 from: McMILLAN house 81 beverley road hull north humberside HU3 1XR
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Request DocumentRegistered office changed on 08/10/90 from: McMILLAN house 81 beverley road hull north humberside HU3 1XR
08 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Aug 1989 AA Accounts for a small company made up to 31 March 1989
02 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
28 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1988 287 Registered office changed on 30/06/88 from: 1ST floor elsworth house 94 alfred gelder street hull, north humberside HU1 2AN
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Request DocumentRegistered office changed on 30/06/88 from: 1ST floor elsworth house 94 alfred gelder street hull, north humberside HU1 2AN
07 Jan 1988 PUC 2 Wd 03/12/87 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/12/87 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100
07 Jan 1988 PUC 5 Wd 03/12/87 pd 16/11/87--------- £ si 2@1
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Request DocumentWd 03/12/87 pd 16/11/87--------- £ si 2@1
07 Dec 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Nov 1987 MA Memorandum and Articles of Association
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1987 287 Registered office changed on 27/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/10/87 from: 2 baches street london N1 6UB
26 Oct 1987 CERTNM Company name changed holdskill LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed holdskill LIMITED\certificate issued on 27/10/87
01 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation