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FACILITAS SMC LIMITED

Company number 03803539

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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)
12 Jul 2006 288a New director appointed
30 May 2006 155(6)a Declaration of assistance for shares acquisition
30 May 2006 155(6)a Declaration of assistance for shares acquisition
30 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006 395 Particulars of mortgage/charge
20 May 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 169 £ ic 150/100 03/04/06 £ sr 50@1=50
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co pur 25 b os agg pr£1 31/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co pur 25 b os agg pr£1 31/03/06
11 Apr 2006 288a New director appointed
22 Mar 2006 363s Return made up to 05/07/05; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
20 Jul 2004 363s Return made up to 05/07/04; full list of members
15 Jul 2004 395 Particulars of mortgage/charge
24 Mar 2004 287 Registered office changed on 24/03/04 from: lodge hill farm abingdon oxfordshire OX14 2JD
23 Dec 2003 123 Nc inc already adjusted 05/04/03
07 Dec 2003 88(2)R Ad 06/04/03--------- £ si 50@1
07 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 05/04/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 363s Return made up to 05/07/03; full list of members
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
23 Oct 2003 AA Accounts for a small company made up to 31 July 2003