SMARTDISKETTE LIMITED

Company number 02693656

Date	Type	Description	View / Download
17 Aug 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
13 Mar 2001	363s	Return made up to 04/03/01; full list of members	(7 pages)
10 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	363s	Return made up to 04/03/00; full list of members	(7 pages)
13 Jun 2000	363(353)	Location of register of members address changed 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
13 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 6 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
13 Sep 1999	88(2)R	Ad 26/05/99--------- £ si 431935@1=431935 £ ic 2191333/2623268	(2 pages)
13 Sep 1999	123	£ nc 2191333/2623268 26/05/99	(1 page)
21 May 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	363a	Return made up to 04/03/99; full list of members	(8 pages)
08 Apr 1999	288c	Director's particulars changed	(1 page)
03 Dec 1998	AA	Full accounts made up to 30 June 1998	(12 pages)
03 Dec 1998	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
17 Nov 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
16 Nov 1998	AA	Full accounts made up to 30 June 1996	(13 pages)
14 Jul 1998	363s	Return made up to 04/03/98; full list of members	(6 pages)
14 Jul 1998	363(288)	Director's particulars changed 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
23 Sep 1997	88(2)R	Ad 22/05/96--------- £ si 180133@1	(2 pages)
23 Sep 1997	88(2)R	Ad 17/05/96--------- £ si 151100@1	(2 pages)
28 Jul 1997	363a	Return made up to 04/03/97; full list of members	(12 pages)
28 Jul 1997	287	Registered office changed on 28/07/97 from: gemini business centre 136-140 shoreham road hove east sussex BN3 7BD	(1 page)
28 Jul 1997	353	Location of register of members	(1 page)

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