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SMA FINANCIAL LTD

Company number 03078471

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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)
22 Jan 1999 287 Registered office changed on 22/01/99 from: 60 borough high street london SE1 1XF
13 Aug 1998 AA Accounts for a small company made up to 31 July 1997
05 Aug 1998 288b Director resigned
21 Jul 1998 363s Return made up to 11/07/98; no change of members
14 Aug 1997 363s Return made up to 11/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1997 AAMD Amended full accounts made up to 31 July 1996
14 May 1997 AA Full accounts made up to 31 July 1996
27 Nov 1996 CERTNM Company name changed premier system integrators limit ed\certificate issued on 28/11/96
18 Jul 1996 363s Return made up to 11/07/96; full list of members
  • 363(287) ‐ Registered office changed on 18/07/96
08 Sep 1995 CERTNM Company name changed fulltask computing LIMITED\certificate issued on 11/09/95
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Aug 1995 123 £ nc 100/1000 08/08/95
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1995 288 Director resigned
14 Aug 1995 288 Secretary resigned
14 Aug 1995 288 New secretary appointed
14 Aug 1995 288 New director appointed
14 Aug 1995 288 New director appointed
14 Aug 1995 287 Registered office changed on 14/08/95 from: temple house 20 holywell row london EC2A 4JB
11 Jul 1995 NEWINC Incorporation