S M R S LTD

Company number 03365804

Date	Type	Description	View / Download
25 May 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
08 Mar 2000	288c	Director's particulars changed	(1 page)
07 Mar 2000	288c	Director's particulars changed	(1 page)
16 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 1999	363s	Return made up to 06/05/99; full list of members	(8 pages)
24 Feb 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(9 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: brook house 77 fountain street manchester M2 2EE	(1 page)
15 Oct 1998	88(2)R	Ad 10/09/98--------- £ si 29997@1=29997 £ ic 3/30000	(2 pages)
15 Oct 1998	123	£ nc 1000/30000 10/09/98	(1 page)
15 Oct 1998	122	Conve 10/09/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Oct 1998	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
15 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
08 Jun 1998	363s	Return made up to 06/05/98; full list of members 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
08 Jun 1998	225	Accounting reference date extended from 31/12/97 to 31/10/98 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
09 Feb 1998	CERTNM	Company name changed smrs LIMITED\certificate issued on 10/02/98	(2 pages)
20 Nov 1997	287	Registered office changed on 20/11/97 from: 21 pendle gardens culcheth warrington cheshire WA3 4LN	(1 page)
30 Sep 1997	288b	Secretary resigned	(1 page)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
21 Jul 1997	287	Registered office changed on 21/07/97 from: ship canal house king street manchester M2 4WB	(1 page)
21 Jul 1997	288b	Secretary resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)