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SMARTER DATA MANAGEMENT LIMITED

Company number 02602716

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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)
26 Apr 2001 123 Nc inc already adjusted 20/04/01
26 Apr 2001 MEM/ARTS Memorandum and Articles of Association
26 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Allot 1 b ordinary 20/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
03 May 2000 363s Return made up to 18/04/00; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 December 1998
26 Jul 1999 363s Return made up to 18/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
16 Jun 1998 363s Return made up to 18/04/98; full list of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
01 May 1997 363s Return made up to 18/04/97; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 363s Return made up to 18/04/96; no change of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
26 May 1995 363s Return made up to 18/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 287 Registered office changed on 06/06/94 from: 23 fore street hertford herts SG14 1DJ
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Request DocumentRegistered office changed on 06/06/94 from: 23 fore street hertford herts SG14 1DJ
16 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 May 1994 363s Return made up to 18/04/94; 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 18/04/94; no change of members
08 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
18 May 1993 363s Return made up to 18/04/93; 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 18/04/93; full list of members