SMART LIQUID SYSTEMS LIMITED

Company number 03052192

Date	Type	Description	View / Download
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2003	88(2)R	Ad 30/04/01--------- £ si 109@1	(2 pages)
08 May 2002	363s	Return made up to 23/04/02; full list of members	(6 pages)
14 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(10 pages)
17 May 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
07 Jun 2000	363s	Return made up to 02/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
20 May 1999	363s	Return made up to 02/05/99; full list of members	(6 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	363s	Return made up to 02/05/98; no change of members	(4 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
18 Jul 1997	363s	Return made up to 02/05/97; no change of members	(4 pages)
07 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 1996	363s	Return made up to 02/05/96; full list of members 363(287) ‐ Registered office changed on 12/07/96	(6 pages)
14 Mar 1996	225(1)	Accounting reference date shortened from 31/05 to 31/03	(1 page)
11 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
02 May 1995	NEWINC	Incorporation	(24 pages)