Companies House does not verify the accuracy of the information filed

Advanced company search

SMP MANAGEMENT LIMITED

Company number 02514692

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 May 1991	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned
08 May 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 May 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
15 Apr 1991	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
16 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Dec 1990	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
17 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 Nov 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Nov 1990	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
15 Nov 1990	CERTNM	Company name changed kubumart LIMITED\certificate issued on 16/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed kubumart LIMITED\certificate issued on 16/11/90
15 Nov 1990	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
12 Nov 1990	88(2)R	Ad 02/11/90--------- £ si 9998@1=9998 £ ic 2/10000 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 02/11/90--------- £ si 9998@1=9998 £ ic 2/10000
12 Nov 1990	123	£ nc 1000/1000000 02/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/1000000 02/11/90
12 Nov 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
31 Oct 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
31 Oct 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
25 Oct 1990	287	Registered office changed on 25/10/90 from: 2 baches street london N1 6UB 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 25/10/90 from: 2 baches street london N1 6UB
22 Oct 1990	CERTNM	Company name changed mixspeed LIMITED\certificate issued on 23/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed mixspeed LIMITED\certificate issued on 23/10/90
22 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
22 Jun 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

Tell us what you think of this service Is there anything wrong with this page?