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SMAC EUROPE LIMITED

Company number 03200520

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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)
09 Jul 2002 363s Return made up to 17/05/02; full list of members
20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2002 AA Full accounts made up to 31 December 2001
26 Jun 2001 363s Return made up to 17/05/01; full list of members
25 Apr 2001 AA Full accounts made up to 31 December 2000
17 Jul 2000 AA Full accounts made up to 31 December 1999
25 May 2000 363s Return made up to 17/05/00; full list of members
06 Jun 1999 363s Return made up to 17/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/99
25 Apr 1999 AA Full accounts made up to 31 December 1998
09 Nov 1998 287 Registered office changed on 09/11/98 from: 27 shelley drive broadbridge heath horsham sussex RH12 3NU
29 Jun 1998 363s Return made up to 17/05/98; change of members
06 May 1998 88(3) Particulars of contract relating to shares
06 May 1998 88(2)R Ad 02/02/98--------- £ si 94900@1=94900 £ ic 100/95000
06 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1998 123 £ nc 100/95000 02/02/98
30 Apr 1998 AA Full accounts made up to 31 December 1997
19 Aug 1997 AA Full accounts made up to 31 December 1996
19 Aug 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
20 Jun 1997 363s Return made up to 17/05/97; full list of members
05 Aug 1996 288 New secretary appointed
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New secretary appointed;new director appointed
05 Aug 1996 288 Director resigned
05 Aug 1996 288 Director resigned