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SMART SAFETY DISTRIBUTION LIMITED

Company number 04001637

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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)
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
11 Nov 2003 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2003 363s Return made up to 25/05/02; full list of members
25 Apr 2003 288b Director resigned
25 Apr 2003 288c Secretary's particulars changed
25 Apr 2003 287 Registered office changed on 25/04/03 from: 41 broom way westhoughton bolton lancashire BL5 3TZ
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 88(2)R Ad 01/06/01-31/03/02 £ si 96@1=96 £ ic 8/104
08 Mar 2002 AA Accounts made up to 31 May 2001
07 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
05 Dec 2001 CERTNM Company name changed lightband LIMITED\certificate issued on 05/12/01
13 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 363s Return made up to 25/05/01; full list of members
11 Jul 2001 CERTNM Company name changed velocity management LIMITED\certificate issued on 11/07/01
06 Oct 2000 288a New director appointed
08 Sep 2000 CERTNM Company name changed lightband LIMITED\certificate issued on 11/09/00
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288a New secretary appointed
06 Sep 2000 287 Registered office changed on 06/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
25 May 2000 NEWINC Incorporation