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SMP SCREEN LIMITED

Company number 02837178

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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)
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
14 Jan 2003 288c Secretary's particulars changed
08 Nov 2002 288c Director's particulars changed
05 Nov 2002 AA Accounts made up to 31 December 2001
04 Sep 2002 363a Return made up to 19/07/02; no change of members
05 Mar 2002 288a New director appointed
23 Jan 2002 288a New director appointed
09 Oct 2001 363a Return made up to 19/07/01; full list of members
15 Aug 2001 AA Accounts made up to 31 December 2000
18 Jun 2001 88(2)R Ad 20/12/00--------- £ si 400000@1=400000 £ ic 10000/410000
18 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Amended mem 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 123 £ nc 10000/410000 20/12/00
28 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 288b Director resigned
25 Sep 2000 363a Return made up to 19/07/00; full list of members
25 Sep 2000 288c Director's particulars changed
04 Aug 2000 AA Accounts made up to 31 December 1999
30 Nov 1999 288a New director appointed