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SMOBY UK LIMITED

Company number 02976853

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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)
12 Oct 1999 288a New director appointed
20 Jul 1999 AA Full accounts made up to 31 March 1999
22 Dec 1998 288c Secretary's particulars changed
14 Oct 1998 363s Return made up to 10/10/98; full list of members
14 Oct 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Oct 1998 288c Director's particulars changed
15 Jul 1998 AA Full accounts made up to 31 March 1998
14 Oct 1997 363s Return made up to 10/10/97; no change of members
29 May 1997 AA Full accounts made up to 31 March 1997
10 Nov 1996 363s Return made up to 10/10/96; no change of members
04 Aug 1996 AA Full accounts made up to 31 March 1996
27 Oct 1995 363s Return made up to 10/10/95; full list of members
02 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1995 AA Full accounts made up to 31 March 1995
19 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 88(2)R Ad 21/10/94--------- £ si 99@1=99 £ ic 2/101
22 Dec 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Dec 1994 287 Registered office changed on 09/12/94 from: richmond park house 15 pembroke road clifton bristol BS8 3BG
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Request DocumentRegistered office changed on 09/12/94 from: richmond park house 15 pembroke road clifton bristol BS8 3BG
11 Nov 1994 MA Memorandum and Articles of Association
11 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1994 MA Memorandum and Articles of Association
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Nov 1994 287 Registered office changed on 05/11/94 from: 129 queen street cardiff CF1 4BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/94 from: 129 queen street cardiff CF1 4BJ