Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S.M.R. (UK) LTD

Company number 03844546

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 88(3) Particulars of contract relating to shares
07 Mar 2007 88(2)R Ad 29/12/06--------- £ si 80@1=80 £ ic 920/1000
07 Mar 2007 88(3) Particulars of contract relating to shares
07 Mar 2007 88(2)R Ad 29/12/06--------- £ si 820@1=820 £ ic 100/920
07 Mar 2007 123 Nc inc already adjusted 29/12/06
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 363a Return made up to 20/09/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2005 363s Return made up to 20/09/05; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Mar 2005 288a New director appointed
17 Feb 2005 288c Secretary's particulars changed
16 Feb 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Sep 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 288b Secretary resigned