SMS MACHINE AUTOMATION LIMITED

Company number 04001929

Date	Type	Description	View / Download
08 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: bbic innovation way barnsley S75 1JL	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
26 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
30 Jul 2004	288b	Director resigned	(1 page)
08 Jun 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)
25 May 2004	288a	New secretary appointed	(2 pages)
11 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
01 Jun 2003	363s	Return made up to 25/05/03; full list of members	(7 pages)
19 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
31 May 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
06 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2001	123	£ nc 100/200 25/09/01	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
29 Aug 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
14 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01	(7 pages)
01 Nov 2000	88(2)	Ad 27/05/00--------- £ si 18@1=18 £ ic 82/100	(2 pages)
07 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
15 Aug 2000	88(2)	Ad 26/05/00--------- £ si 81@1=81 £ ic 1/82	(2 pages)
15 Aug 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
15 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next