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S.M.T. NETWORK SOLUTIONS LIMITED

Company number 03236681

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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)
23 Sep 2005 363a Return made up to 12/08/05; full list of members
23 Sep 2005 353 Location of register of members
12 Nov 2004 363s Return made up to 12/08/04; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
09 Sep 2003 363s Return made up to 12/08/03; full list of members
15 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/01/04
23 Jun 2003 AA Full accounts made up to 31 August 2002
12 Feb 2003 88(2)R Ad 01/02/03--------- £ si 30@1=30 £ ic 800/830
24 Jan 2003 288a New secretary appointed;new director appointed
24 Jan 2003 288b Secretary resigned
26 Oct 2002 363s Return made up to 12/08/02; full list of members
26 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 2002 395 Particulars of mortgage/charge
14 May 2002 AA Full accounts made up to 31 August 2001
23 Oct 2001 363s Return made up to 12/08/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 August 2000
15 Aug 2000 363s Return made up to 12/08/00; full list of members
26 May 2000 AA Full accounts made up to 31 August 1999
25 Apr 2000 288c Director's particulars changed
21 Oct 1999 88(2)R Ad 12/10/99--------- £ si 100@1=100 £ ic 700/800
21 Oct 1999 88(2)R Ad 30/09/99--------- £ si 600@1=600 £ ic 100/700
21 Oct 1999 123 Nc inc already adjusted 30/09/99
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1999 288a New director appointed
20 Aug 1999 363s Return made up to 12/08/99; no change of members