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SMU COMMERCIAL ACTIVITIES LIMITED

Company number 02693013

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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)
10 Apr 1997 363s Return made up to 03/03/97; full list of members
03 Mar 1997 288b Director resigned
05 Jun 1996 AA Full accounts made up to 31 July 1995
15 Mar 1996 363s Return made up to 03/03/96; no change of members
31 Jan 1996 363b Return made up to 03/03/95; no change of members
04 Aug 1995 288 Secretary resigned;new secretary appointed
06 Jun 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 363s Return made up to 03/03/94; 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 03/03/94; full list of members
11 Jan 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Mar 1993 363s Return made up to 03/03/93; full list of members
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Request DocumentReturn made up to 03/03/93; full list of members
23 Nov 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
28 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 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
28 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
28 Sep 1992 287 Registered office changed on 28/09/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 28/09/92 from: 2 baches st london N1 6UB
11 Sep 1992 CERTNM Company name changed watchactual LIMITED\certificate issued on 14/09/92
03 Mar 1992 NEWINC Incorporation