SMD (HOLDINGS) LIMITED

Company number 04594575

Date	Type	Description	View / Download
08 Jun 2005	AA	Group of companies' accounts made up to 30 September 2004	(25 pages)
20 Dec 2004	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(25 pages)
26 Nov 2003	363s	Return made up to 19/11/03; full list of members	(10 pages)
03 Sep 2003	225	Accounting reference date shortened from 30/11/03 to 30/09/03	(1 page)
20 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/01/03 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
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 490000@.1=49000 £ ic 1/49001	(4 pages)
19 Feb 2003	123	Nc inc already adjusted 30/01/03	(1 page)
19 Feb 2003	122	S-div 30/01/03	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 30/01/03 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
17 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2002	CERTNM	Company name changed truegain LIMITED\certificate issued on 19/12/02	(2 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: unit F2 preston way preston north employment industrial estate fulwood preston lancashire PR2 9XD	(1 page)
09 Dec 2002	288a	New director appointed	(2 pages)

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