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SMART GARDEN PRODUCTS LTD

Company number 04583901

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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 2003 88(2)R Ad 03/07/03--------- £ si 555@1=555 £ ic 556/1111
11 Aug 2003 88(2)R Ad 03/07/03--------- £ si 555@1=555 £ ic 1/556
25 Jul 2003 123 Nc inc already adjusted 03/07/03
10 Jul 2003 MEM/ARTS Memorandum and Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 288a New director appointed
29 Jan 2003 288b Director resigned
25 Jan 2003 288b Secretary resigned
25 Jan 2003 288a New secretary appointed
23 Jan 2003 CERTNM Company name changed bdbco no. 593 LIMITED\certificate issued on 23/01/03
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 NEWINC Incorporation