SMARTDISKETTE LIMITED

Company number 02693656

Date	Type	Description	View / Download
28 Jul 1997	288c	Director's particulars changed	(1 page)
28 Jul 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	288a	New secretary appointed	(2 pages)
30 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1996	288	New director appointed	(1 page)
16 Jul 1996	288	New director appointed	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Director resigned	(2 pages)
16 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
14 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
14 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jun 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(8 pages)
14 Jun 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
30 May 1996	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
30 May 1996	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
03 May 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
19 Mar 1996	363s	Return made up to 04/03/96; no change of members	(6 pages)
27 Mar 1995	363s	Return made up to 04/03/95; full list of members	(8 pages)
27 Mar 1995	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