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SM SEARCH LIMITED

Company number 04003637

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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)
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 88(2)R Ad 06/07/05--------- £ si 4000@.01=40 £ si 7000@1=7000 £ ic 1000/8040
11 Aug 2005 123 Nc inc already adjusted 06/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S-div 1000 at £1 each 06/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 363s Return made up to 30/05/05; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
05 Oct 2004 287 Registered office changed on 05/10/04 from: the quarterdeck port solent hampshire PO6 4TP
25 Aug 2004 363s Return made up to 30/05/04; full list of members
25 Aug 2004 363(288) Director's particulars changed
09 Aug 2004 288c Director's particulars changed
07 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Jan 2004 288b Director resigned
08 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Dec 2003 288a New director appointed
22 Jul 2003 88(2)R Ad 03/06/02--------- £ si 998@1
22 Jul 2003 363s Return made up to 30/05/03; full list of members