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SMARTTRAIN LIMITED

Company number 03779984

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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)
20 Aug 2003 363s Return made up to 24/05/03; full list of members
24 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
30 May 2002 363s Return made up to 24/05/02; full list of members
13 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
21 Aug 2001 363s Return made up to 28/05/01; full list of members
21 Aug 2001 288a New director appointed
22 May 2001 287 Registered office changed on 22/05/01 from: 55 valley road bramhall stockport cheshire SK7 2NJ
18 Aug 2000 287 Registered office changed on 18/08/00 from: 1 ashfield road davenport stockport cheshire SK3 8UD
17 Aug 2000 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 DocumentResolutions
17 Aug 2000 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 DocumentResolutions
17 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2000 288a New secretary appointed
17 Aug 2000 288a New director appointed
17 Aug 2000 288b Secretary resigned
17 Aug 2000 288b Director resigned
01 Aug 2000 363a Return made up to 28/05/00; full list of members
31 Jul 2000 288c Director's particulars changed
28 Jul 2000 AA Accounts made up to 31 May 2000
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 2000 CERTNM Company name changed secret corporate solutions (uk) LIMITED\certificate issued on 24/07/00
28 May 1999 NEWINC Incorporation