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SMARTSTREAM TECHNOLOGIES LIMITED

Company number 02285524

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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)
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
11 Aug 2000 MEM/ARTS Memorandum and Articles of Association
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Aug 2000 155(6)a Declaration of assistance for shares acquisition
02 Aug 2000 288b Director resigned
02 Aug 2000 288b Secretary resigned
26 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 287 Registered office changed on 26/07/00 from: 1690 aztec west almondsbury bristol avon BS32 4RA
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New secretary appointed;new director appointed
26 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
19 Jul 2000 CERTNM Company name changed generator/400 LIMITED\certificate issued on 19/07/00
14 Jul 2000 88(2)R Ad 03/07/00--------- £ si 999980@1=999980 £ ic 20/1000000
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 2000 123 Nc inc already adjusted 03/07/00
12 Jul 2000 MEM/ARTS Memorandum and Articles of Association
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 288b Director resigned