SML MANAGEMENT CO. LIMITED

Company number 03155909

Date	Type	Description	View / Download
11 Jan 1998	AA	Full accounts made up to 30 April 1997	(7 pages)
04 Aug 1997	287	Registered office changed on 04/08/97 from: second floor elms court botley oxford OX2 9LP	(1 page)
04 Mar 1997	363s	Return made up to 06/02/97; full list of members	(8 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Jan 1997	CERTNM	Company name changed coleslaw 295 LIMITED\certificate issued on 21/01/97	(3 pages)
17 Jan 1997	225(1)	Accounting reference date extended from 28/02 to 30/04	(1 page)
17 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288b	Secretary resigned	(1 page)
17 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	287	Registered office changed on 17/01/97 from: buxton court 3 west way oxford OX2 0SZ	(1 page)
17 Jan 1997	88(2)R	Ad 09/01/97--------- £ si 203@1=203 £ ic 2/205	(2 pages)
17 Jan 1997	123	£ nc 100/500 09/01/97	(1 page)
06 Feb 1996	NEWINC	Incorporation	(20 pages)