SMARTWORKS UK LIMITED

Company number 03417542

Date	Type	Description	View / Download
15 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	363s	Return made up to 11/08/98; full list of members	(6 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	CERTNM	Company name changed phoenix bms LIMITED\certificate issued on 21/05/98	(3 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 11 pinfold house great heathmead haywards heath sussex RH16 1FF	(1 page)
23 Feb 1998	225	Accounting reference date shortened from 31/08/98 to 30/04/98	(1 page)
16 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	287	Registered office changed on 08/01/98 from: 5-7 spencers road crawley west sussex RH11 7DE	(1 page)
08 Jan 1998	288a	New secretary appointed	(2 pages)
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288b	Secretary resigned	(1 page)
14 Aug 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	287	Registered office changed on 14/08/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
11 Aug 1997	NEWINC	Incorporation	(19 pages)

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