Advanced company searchLink opens in new window

SMOKE TECHNOLOGY (UK) LTD.

Company number 03056864

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 1999 AA Accounts for a small company made up to 31 December 1998
23 Jul 1999 122 Conve 07/07/99
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1999 363s Return made up to 16/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 1998 363s Return made up to 16/05/98; no change of members
27 Mar 1998 AA Full accounts made up to 31 December 1997
11 Aug 1997 AA Full accounts made up to 31 December 1996
08 Jun 1997 363s Return made up to 16/05/97; full list of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 363s Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary resigned
10 Jun 1996 288 New secretary appointed
10 Jun 1996 88(2)R Ad 22/05/96--------- £ si 98@1=98 £ ic 2/100
15 Feb 1996 224 Accounting reference date notified as 31/12
17 Nov 1995 287 Registered office changed on 17/11/95 from: 25 diana street roath cardiff CF2 4TS
01 Sep 1995 288 New director appointed
01 Sep 1995 288 New director appointed
01 Sep 1995 288 New director appointed
10 Aug 1995 288 Director resigned
19 May 1995 288 Secretary resigned
16 May 1995 NEWINC Incorporation