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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)
11 Aug 1994 363x Return made up to 19/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/94; full list of members
29 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
29 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Sep 1993 287 Registered office changed on 29/09/93 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 29/09/93 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
29 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 123 Nc inc already adjusted 15/09/93
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Request DocumentNc inc already adjusted 15/09/93
29 Sep 1993 88(2)R Ad 15/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/09/93--------- £ si 998@1=998 £ ic 2/1000
29 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Sep 1993 CERTNM Company name changed rbco 150 LIMITED\certificate issued on 20/09/93
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Request DocumentCompany name changed rbco 150 LIMITED\certificate issued on 20/09/93
19 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation