SMARTCAP LIMITED

Company number 03050816

Date	Type	Description	View / Download
11 Aug 1998	363s	Return made up to 27/04/98; no change of members	(4 pages)
11 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(3 pages)
16 May 1997	363s	Return made up to 27/04/97; no change of members	(4 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(3 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 5 church close buckley flintshire CH7 3JP	(1 page)
12 May 1996	363s	Return made up to 27/04/96; full list of members 363(287) ‐ Registered office changed on 12/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Sep 1995	288	New director appointed	(2 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: 29 high street wrexham clwyd LL13 8HY	(1 page)
03 Jul 1995	225(1)	Accounting reference date shortened from 06/06 to 31/03	(1 page)
03 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Jun 1995	AA	Accounts for a dormant company made up to 6 June 1995	(1 page)
29 Jun 1995	225(1)	Accounting reference date shortened from 31/03 to 06/06	(1 page)
29 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
13 Jun 1995	288	Director resigned;new director appointed	(2 pages)
13 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Jun 1995	287	Registered office changed on 13/06/95 from: the britannia suite international house 82-86 deansgate manchester M2 2ER	(1 page)
27 Apr 1995	NEWINC	Incorporation	(20 pages)