SMOKE CONTROL SERVICES LIMITED

Company number 02776224

Date	Type	Description	View / Download
20 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: units 24/25 valleys enterprise, bedwas house industrial estate, caerphilly, mid glamorgan CF83 8DW	(1 page)
09 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Sep 2003	169	£ ic 110/85 07/08/03 £ sr 25@1=25	(2 pages)
07 Jul 2003	288a	New secretary appointed	(2 pages)
07 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2003	363s	Return made up to 23/12/02; full list of members	(8 pages)
04 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
22 Jan 2002	363s	Return made up to 23/12/01; full list of members	(8 pages)
11 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
16 May 2001	288a	New director appointed	(2 pages)
09 Feb 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
16 Nov 2000	88(2)R	Ad 15/09/00--------- £ si 10@1=10 £ ic 100/110	(2 pages)
16 Nov 2000	123	Nc inc already adjusted 15/09/00	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
18 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
10 Jan 2000	363s	Return made up to 23/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
05 Jan 1999	363s	Return made up to 23/12/98; no change of members	(4 pages)
04 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
05 Jan 1998	363s	Return made up to 23/12/97; no change of members	(4 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: 53 station road, llandaff north, cardiff, CF4 2FB	(1 page)