SMART HUMAN LOGISTICS LIMITED

Company number 03516796

Date	Type	Description	View / Download
26 Aug 1998	AUDR	Auditor's report	(1 page)
26 Aug 1998	BS	Balance Sheet	(1 page)
26 Aug 1998	AUDS	Auditor's statement	(1 page)
26 Aug 1998	MAR	Re-registration of Memorandum and Articles	(17 pages)
26 Aug 1998	43(3)	Application for reregistration from private to PLC	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Aug 1998	88(2)R	Ad 19/08/98--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
21 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1998	123	£ nc 1000/1000000 19/08/98	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
14 May 1998	395	Particulars of mortgage/charge	(7 pages)
13 May 1998	88(2)R	Ad 28/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 May 1998	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
05 May 1998	287	Registered office changed on 05/05/98 from: third floor st bartholomews lewins mead bristol BS1 2NH	(1 page)
05 May 1998	288b	Secretary resigned	(1 page)
05 May 1998	288b	Director resigned	(1 page)
05 May 1998	288a	New secretary appointed	(2 pages)
05 May 1998	288a	New director appointed	(2 pages)
05 May 1998	288a	New director appointed	(2 pages)
28 Apr 1998	CERTNM	Company name changed bart 153 LIMITED\certificate issued on 29/04/98	(2 pages)
25 Feb 1998	NEWINC	Incorporation	(21 pages)