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SM PROPERTIES UK LIMITED

Company number 04805775

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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)
20 Aug 2004 363s Return made up to 20/06/04; full list of members
21 Jul 2004 88(2)R Ad 01/01/04--------- £ si 80@1=80 £ ic 20/100
19 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
11 Nov 2003 395 Particulars of mortgage/charge
07 Aug 2003 CERTNM Company name changed northland LIMITED\certificate issued on 07/08/03
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Secretary resigned
24 Jul 2003 88(2)R Ad 02/07/03--------- £ si 19@1=19 £ ic 1/20
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 287 Registered office changed on 09/07/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 123 £ nc 100/100000 02/07/03
20 Jun 2003 NEWINC Incorporation