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SMART WAREHOUSE SYSTEMS LTD.

Company number 02387547

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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)
28 Jul 1991 363b Return made up to 22/05/91; 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 22/05/91; full list of members
10 May 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
10 May 1991 363a Return made up to 22/05/90; 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 22/05/90; full list of members
01 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
16 Jan 1990 88(2)R Ad 28/12/89--------- £ si 82@1=82 £ ic 2/84
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Request DocumentAd 28/12/89--------- £ si 82@1=82 £ ic 2/84
16 Jan 1990 287 Registered office changed on 16/01/90 from: omega hse 6 buckingham place bellfield rd h wycombe bucks HP13 5HW
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Request DocumentRegistered office changed on 16/01/90 from: omega hse 6 buckingham place bellfield rd h wycombe bucks HP13 5HW
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1989 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
26 Jul 1989 CERTNM Company name changed atompark LIMITED\certificate issued on 26/07/89
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Request DocumentCompany name changed atompark LIMITED\certificate issued on 26/07/89
13 Jul 1989 287 Registered office changed on 13/07/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/07/89 from: classic house 174/180 old street london EC1V 9BP
22 May 1989 NEWINC Incorporation
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Request DocumentIncorporation