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SMART VOUCHER LIMITED

Company number 04202050

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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)
16 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 May 2008	88(2)	Ad 29/04/08\gbp si 191000@0.05=9550\gbp ic 1913433/1922983\	View PDF Ad 29/04/08\gbp si 191000@0.05=9550\gbp ic 1913433/1922983\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 29 pages (29 pages)
22 Apr 2008	288c	Director's change of particulars / joseph lulham / 01/06/2007	View PDF Director's change of particulars / joseph lulham / 01/06/2007 - link opens in a new window - 1 page (1 page)
10 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	88(2)	Ad 28/03/08\gbp si 127000@0.05=6350\gbp ic 1982082/1988432\	View PDF Ad 28/03/08\gbp si 127000@0.05=6350\gbp ic 1982082/1988432\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	123	Nc inc already adjusted 28/03/08	View PDF Nc inc already adjusted 28/03/08 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1500000@.05=75000 £ ic 1907082/1982082	View PDF Ad 19/12/07--------- £ si 1500000@.05=75000 £ ic 1907082/1982082 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	122	Conve 13/12/07	View PDF Conve 13/12/07 - link opens in a new window - 1 page (1 page)
22 Jan 2008	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 1 page (1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 19/12/07
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1500000@.05=75000 £ ic 1832082/1907082	View PDF Ad 19/12/07--------- £ si 1500000@.05=75000 £ ic 1832082/1907082 - link opens in a new window - 2 pages (2 pages)
29 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 18 pages (18 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 16/05/07
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
22 May 2007	363s	Return made up to 19/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 18 pages (18 pages)
25 Mar 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 26 pages (26 pages)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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