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SMARTCOM SOLUTIONS LIMITED

Company number 03920696

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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 Feb 2008 363a Return made up to 07/02/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Mar 2007 363s Return made up to 07/02/07; full list of members
22 Nov 2006 363s Return made up to 07/02/06; full list of members; amend
11 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
16 May 2006 395 Particulars of mortgage/charge
20 Apr 2006 363s Return made up to 07/02/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Sep 2005 88(3) Particulars of contract relating to shares
20 Sep 2005 88(2)R Ad 11/08/05--------- £ si 9900@1=9900 £ ic 100/10000
20 Sep 2005 123 Nc inc already adjusted 11/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2005 288c Secretary's particulars changed;director's particulars changed
24 Mar 2005 363s Return made up to 07/02/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 363s Return made up to 07/02/03; full list of members
20 Mar 2003 88(2)R Ad 01/09/02--------- £ si 97@1=97 £ ic 4/101
20 Feb 2003 288b Director resigned
30 Nov 2002 288a New director appointed
27 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
20 Nov 2002 288b Secretary resigned