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SMITH MYERS COMMUNICATIONS LTD

Company number 02187609

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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 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1993 288 New director appointed
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08 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
08 Feb 1993 88(2) Ad 26/01/93--------- £ si 80@1=80 £ ic 2/82
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Request DocumentAd 26/01/93--------- £ si 80@1=80 £ ic 2/82
03 Dec 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Dec 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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03 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Jul 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
09 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
13 Jun 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
17 Oct 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
11 Sep 1990 287 Registered office changed on 11/09/90 from: 1A station chambers station road biggleswade beds. SG18 8AH
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Request DocumentRegistered office changed on 11/09/90 from: 1A station chambers station road biggleswade beds. SG18 8AH
16 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
12 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
29 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Nov 1987 NEWINC Incorporation