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SMEDBO LIMITED

Company number 02913000

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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)
01 May 2001 288b Secretary resigned
23 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jan 2001 AA Accounts for a small company made up to 30 April 2000
07 Apr 2000 363s Return made up to 25/03/00; full list of members
23 Jan 2000 AA Accounts for a small company made up to 30 April 1999
01 Apr 1999 363s Return made up to 25/03/99; full list of members
24 Nov 1998 AA Accounts for a small company made up to 30 April 1998
29 May 1998 169 £ ic 10000/5000 24/04/98 £ sr 5000@1=5000
29 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Apr 1998 363s Return made up to 25/03/98; 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 25/03/98; full list of members
13 Nov 1997 AA Accounts for a small company made up to 30 April 1997
03 Apr 1997 363s Return made up to 25/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 1997 AA Full accounts made up to 30 April 1996
10 Jul 1996 363a Return made up to 25/03/96; no change of members
02 Feb 1996 AA Full accounts made up to 30 April 1995
15 May 1995 363s Return made up to 25/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 25/03/95; full list of members
21 Oct 1994 88(2)R Ad 31/05/94--------- £ si 9998@1=9998 £ ic 2/10000
30 Aug 1994 224 Accounting reference date notified as 30/04
18 May 1994 MEM/ARTS Memorandum and Articles of Association
09 May 1994 123 Nc inc already adjusted 06/04/94
09 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1994 288 New secretary appointed
09 May 1994 288 Director resigned;new director appointed
09 May 1994 288 Secretary resigned;director resigned;new director 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;director resigned;new director appointed
09 May 1994 287 Registered office changed on 09/05/94 from: 50 lincolns inn fields london WC2A 3PF