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THE SMART RESTAURANT LIMITED

Company number 02885613

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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)
18 Jun 1997 363(287) Registered office changed on 18/06/97
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Request DocumentRegistered office changed on 18/06/97
12 May 1997 88(2)R Ad 01/03/97--------- £ si 1000@1=1000 £ ic 100/1100
28 Apr 1997 288b Secretary resigned;director resigned
08 Apr 1997 288a New director appointed
25 Mar 1997 AA Accounts for a small company made up to 30 April 1996
06 Mar 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
05 Jun 1996 287 Registered office changed on 05/06/96 from: unit 1 orpheus house calleva park aldermaston berkshire RG7 4OW
28 May 1996 363b Return made up to 07/01/96; no change of members
28 May 1996 288 New director appointed
10 May 1996 AA Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995
14 Nov 1995 288 Secretary resigned
31 Mar 1995 363s Return made up to 07/01/95; full list of members
21 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Apr 1994 88(2)R Ad 06/04/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 06/04/94--------- £ si 100@1=100 £ ic 2/102
21 Apr 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
16 Mar 1994 123 Nc inc already adjusted 24/02/94
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Request DocumentNc inc already adjusted 24/02/94
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1994 287 Registered office changed on 07/03/94 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 07/03/94 from: 788-790 finchley road london NW11 7UR
07 Jan 1994 NEWINC Incorporation