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STUDIO SMK LIMITED

Company number 02577991

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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)
13 Jun 1995 363s Return made up to 29/01/95; full list of members
28 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jan 1995 288 Director resigned
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16 Jan 1995 288 Director resigned
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16 Jan 1995 288 Director resigned
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01 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 May 1994 288 New director appointed
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19 Apr 1994 363s Return made up to 29/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 29/01/94; no change of members
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Apr 1993 363b Return made up to 29/01/93; no change of members
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Request DocumentReturn made up to 29/01/93; no change of members
11 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 May 1992 363s Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
18 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Sep 1991 88(2)R Ad 21/06/91--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 21/06/91--------- £ si 299998@1=299998 £ ic 2/300000
16 Aug 1991 123 Nc inc already adjusted 21/06/91
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Request DocumentNc inc already adjusted 21/06/91
16 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1991 288 New director appointed
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23 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 CERTNM Company name changed broomco (443) LIMITED\certificate issued on 22/05/91
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Request DocumentCompany name changed broomco (443) LIMITED\certificate issued on 22/05/91
21 May 1991 CERTNM Company name changed\certificate issued on 21/05/91
29 Apr 1991 287 Registered office changed on 29/04/91 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 29/04/91 from: fountain precinct balm green sheffield S1 1RZ
24 Apr 1991 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