SMARTWALL LIMITED

Company number 03039818

Date	Type	Description	View / Download
25 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 1999	363s	Return made up to 19/03/99; full list of members	(6 pages)
19 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1998	AA	Accounts made up to 31 December 1997	(4 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
28 Apr 1998	363s	Return made up to 30/03/98; no change of members	(4 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 1997	AA	Accounts made up to 31 December 1996	(4 pages)
26 Mar 1997	363s	Return made up to 30/03/97; no change of members	(4 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 1996	AA	Accounts made up to 31 December 1995	(5 pages)
28 Mar 1996	363s	Return made up to 30/03/96; full list of members	(6 pages)
29 Sep 1995	395	Particulars of mortgage/charge	(5 pages)
15 Jun 1995	CERTNM	Company name changed fcb 1129 LIMITED\certificate issued on 16/06/95	(2 pages)
14 Jun 1995	MA	Memorandum and Articles of Association	(9 pages)
14 Jun 1995	287	Registered office changed on 14/06/95 from: 4 john carpenter street london EC4Y 0NH	(1 page)
14 Jun 1995	288	Director resigned;new director appointed	(2 pages)
14 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
30 Mar 1995	NEWINC	Incorporation	(22 pages)

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