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EID SMARTSOFT LTD

Company number 03518236

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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)
15 Jun 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	View PDF Accounting reference date shortened from 28/02/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
11 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 45 pages (45 pages)
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 25/03/98	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 25/03/98 - link opens in a new window - 1 page (1 page)
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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