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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)
05 Aug 1996 288 Secretary resigned
31 Jul 1996 88(2)R Ad 23/07/96--------- £ si 99@1=99 £ ic 1/100
31 Jul 1996 287 Registered office changed on 31/07/96 from: 21 holborn viaduct london EC1A 2DY
31 Jul 1996 MEM/ARTS Memorandum and Articles of Association
31 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996 CERTNM Company name changed 3057TH single member shelf tradi ng company LIMITED\certificate issued on 24/07/96
17 May 1996 NEWINC Incorporation