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SMARTDISKETTE LIMITED

Company number 02693656

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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)
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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15 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1992 395 Particulars of mortgage/charge
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01 Apr 1992 288 New director appointed
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01 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
04 Mar 1992 NEWINC Incorporation