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SMNPKH LIMITED

Company number 02985209

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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 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
28 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000
19 Nov 1999 363s Return made up to 01/11/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 March 1999
18 Nov 1998 363s Return made up to 01/11/98; full list of members
18 Nov 1998 88(2)R Ad 24/11/97--------- £ si 90000@1=90000 £ ic 3/90003
19 Oct 1998 AA Accounts for a small company made up to 31 March 1998
01 Sep 1998 122 £ ic 90003/3 24/11/97 £ sr 90000@1=90000
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1998 123 £ nc 91000/100000 24/11/97
02 Jan 1998 363s Return made up to 01/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1997 AA Accounts for a small company made up to 31 March 1997
27 Dec 1996 363s Return made up to 01/11/96; no change of members
02 Oct 1996 AA Accounts for a small company made up to 31 March 1996
10 Jan 1996 287 Registered office changed on 10/01/96 from: dte house hollins mount unsworth bury lancashire BL9 8AT
29 Dec 1995 MISC 882R,amend form recd 060195
28 Dec 1995 363s Return made up to 01/11/95; full list of members
  • 363(287) ‐ Registered office changed on 28/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 1995 395 Particulars of mortgage/charge
20 Feb 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
10 Jan 1995 88(2)R Ad 14/12/94--------- £ si 90000@1=90000 £ ic 5/90005
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/94--------- £ si 90000@1=90000 £ ic 5/90005