SMK VENTURES LIMITED

Company number 03341017

Date	Type	Description	View / Download
05 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Apr 1998	363s	Return made up to 26/03/98; full list of members	(7 pages)
24 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
25 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
13 Jun 1997	123	£ nc 100/1000 16/05/97	(1 page)
13 Jun 1997	88(2)R	Ad 16/05/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
20 May 1997	CERTNM	Company name changed precis (1515) LIMITED\certificate issued on 21/05/97	(2 pages)
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288a	New secretary appointed	(2 pages)