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SMART421 LIMITED

Company number 03908235

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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)
15 Mar 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Secretary resigned
15 Mar 2001 288a New secretary appointed
07 Mar 2001 395 Particulars of mortgage/charge
21 Dec 2000 123 Nc inc already adjusted 31/05/00
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 2000 287 Registered office changed on 15/12/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
20 Apr 2000 288a New director appointed
20 Apr 2000 288b Director resigned
20 Apr 2000 288b Director resigned
22 Mar 2000 CERTNM Company name changed smart 421 LIMITED\certificate issued on 22/03/00
06 Mar 2000 CERTNM Company name changed hillgate (113) LIMITED\certificate issued on 06/03/00
18 Jan 2000 NEWINC Incorporation