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SMART MEDIA (UK) LIMITED

Company number 02414445

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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)
29 Aug 1995 363s Return made up to 17/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 17/08/94; 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 17/08/94; full list of members
14 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
14 Jul 1994 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
30 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
19 Feb 1994 88(2)R Ad 26/01/94--------- £ si 60000@1=60000 £ ic 1000/61000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/94--------- £ si 60000@1=60000 £ ic 1000/61000
19 Feb 1994 287 Registered office changed on 19/02/94 from: 44 springfield road horsham west sussex RH12 2PD
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Request DocumentRegistered office changed on 19/02/94 from: 44 springfield road horsham west sussex RH12 2PD
19 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 123 £ nc 1000/61000 21/01/94
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Request Document£ nc 1000/61000 21/01/94
19 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Nov 1993 287 Registered office changed on 30/11/93 from: springfield house springfield road horsham west sussex RH12 2RG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/93 from: springfield house springfield road horsham west sussex RH12 2RG
31 Aug 1993 363s Return made up to 17/08/93; 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 17/08/93; full list of members
16 Dec 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
07 Sep 1992 363s Return made up to 17/08/92; no change 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 17/08/92; no change of members
16 Mar 1992 AA Full accounts made up to 31 August 1991
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 31 August 1991
30 Sep 1991 363b Return made up to 17/08/91; no change 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 17/08/91; no change of members
04 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
04 Mar 1991 363a Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
26 Oct 1990 88(2)R Ad 18/09/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/09/90--------- £ si 998@1=998 £ ic 2/1000
12 Feb 1990 287 Registered office changed on 12/02/90 from: 5TH floor, springfield house springfield road horsham W.sussex RH12 2RG
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Request DocumentRegistered office changed on 12/02/90 from: 5TH floor, springfield house springfield road horsham W.sussex RH12 2RG
12 Dec 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 Sep 1989 287 Registered office changed on 21/09/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp