SMOOTHMOVE PROPERTIES LIMITED

Company number 03545222

Date	Type	Description	View / Download
29 Apr 1999	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
29 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
19 Apr 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	AA	Accounts made up to 31 December 1998	(2 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
24 Feb 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98
18 Feb 1999	287	Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7UR	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
18 Feb 1999	123	£ nc 1000/10000 08/02/99	(1 page)
14 Apr 1998	NEWINC	Incorporation	(17 pages)