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SMOKE CONTROL SERVICES LIMITED

Company number 02776224

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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)
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2009 288a Director appointed mr steven raemond donnelly
20 Jul 2009 288b Appointment terminated director jacqueline meek
08 Jun 2009 363a Return made up to 30/04/09; full list of members; amend
11 May 2009 363a Return made up to 30/04/09; full list of members
12 Mar 2009 288b Appointment terminated director macarena machado
12 Mar 2009 288b Appointment terminated director john gillard
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Feb 2009 169 Gbp ic 643.57/628.57\18/12/08\gbp sr 15@1=15\
23 Dec 2008 SA Statement of affairs
23 Dec 2008 88(2) Ad 19/12/08\gbp si 7857@0.01=78.57\gbp ic 565/643.57\
23 Dec 2008 88(3) Particulars of contract relating to shares
23 Dec 2008 88(2) Ad 19/12/08\gbp si 50000@0.01=500\gbp ic 65/565\
23 Dec 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Dec 2008 122 S-div
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/12/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Nov 2008 AA Accounts for a small company made up to 31 March 2008
06 May 2008 363a Return made up to 30/04/08; full list of members
31 Jan 2008 395 Particulars of mortgage/charge
01 Sep 2007 88(2)R Ad 31/03/07--------- £ si 5@1
01 Sep 2007 123 Nc inc already adjusted 31/03/07
01 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities