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SMARTDISK LTD

Company number 03786531

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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)
29 Mar 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
14 Mar 2001 395 Particulars of mortgage/charge
14 Mar 2001 AA Full accounts made up to 30 April 2000
16 Aug 2000 CERTNM Company name changed impleo LTD.\certificate issued on 17/08/00
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
07 Aug 2000 363s Return made up to 10/06/00; full list of members
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
25 Apr 2000 288a New secretary appointed
25 Apr 2000 169 £ ic 60000/58000 06/04/00 £ sr 4000@.5=2000
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Apr 2000 88(2)R Ad 01/02/00--------- £ si 2000@.5=1000 £ ic 59000/60000
03 Apr 2000 123 Nc inc already adjusted 22/02/00
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 30/04/00
07 Feb 2000 288a New director appointed
07 Feb 2000 288b Secretary resigned;director resigned
12 Jan 2000 88(2)R Ad 12/11/99--------- £ si 117996@.5=58998 £ ic 2/59000
12 Jan 2000 122 S-div 12/11/99
12 Jan 2000 123 Nc inc already adjusted 12/11/99