Companies House does not verify the accuracy of the information filed

Advanced company search

SPECIAL MOULDING PROJECTS (S.M.P.) LIMITED

Company number 03084010

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Sep 1995	AA	Accounts for a dormant company made up to 30 August 1995	View PDF Accounts for a dormant company made up to 30 August 1995 - link opens in a new window - 3 pages (3 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	225(1)	Accounting reference date shortened from 31/03 to 30/08	View PDF Accounting reference date shortened from 31/03 to 30/08 - link opens in a new window - 1 page (1 page)
08 Sep 1995	CERTNM	Company name changed actsiren LIMITED\certificate issued on 11/09/95	View PDF Company name changed actsiren LIMITED\certificate issued on 11/09/95 - link opens in a new window - 4 pages (4 pages)
22 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	287	Registered office changed on 22/08/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 22/08/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
25 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?