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SMT SYSTEMS LIMITED

Company number 03954810

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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)
13 Sep 2002 MEM/ARTS Memorandum and Articles of Association
12 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/04/02
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Apr 2001 363s Return made up to 23/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2000 287 Registered office changed on 25/04/00 from: 11 elmdale road tyndalls park bristol avon BS8 1SL
25 Apr 2000 288a New director appointed
07 Apr 2000 88(2) Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New secretary appointed;new director appointed
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned;director resigned
23 Mar 2000 NEWINC Incorporation