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SMART (GROUP) LIMITED

Company number 03683916

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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)
28 Jan 1999 288b Secretary resigned
28 Jan 1999 287 Registered office changed on 28/01/99 from: 16 churchill way cardiff CF1 4DX
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New secretary appointed
06 Jan 1999 MEM/ARTS Memorandum and Articles of Association
04 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1998 CERTNM Company name changed megamatch LIMITED\certificate issued on 24/12/98
20 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Dec 1998 NEWINC Incorporation