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SMH FLEET SOLUTIONS LIMITED

Company number 04526612

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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)
19 Oct 2005 288c Secretary's particulars changed;director's particulars changed
19 Oct 2005 288c Director's particulars changed
17 Oct 2005 288b Secretary resigned
12 Oct 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 395 Particulars of mortgage/charge
11 Jan 2005 288a New director appointed
14 Sep 2004 363s Return made up to 04/09/04; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
01 Dec 2003 287 Registered office changed on 01/12/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
20 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
02 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 288b Director resigned
22 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 88(2)R Ad 04/02/03--------- £ si 99996@1=99996 £ ic 3/99999
14 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2003 123 £ nc 100/99999 04/02/03
08 Jan 2003 88(2)R Ad 02/12/02--------- £ si 2@1=2 £ ic 1/3
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New secretary appointed;new director appointed
20 Dec 2002 288a New director appointed
04 Nov 2002 CERTNM Company name changed gw 8104 LIMITED\certificate issued on 04/11/02
04 Sep 2002 NEWINC Incorporation