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SMART PROPS LIMITED

Company number 05058326

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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)
06 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	AA	Accounts for a dormant company made up to 28 February 2005	View PDF Accounts for a dormant company made up to 28 February 2005 - link opens in a new window - 2 pages (2 pages)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 2005	88(2)R	Ad 26/04/05--------- £ si 4@1=4 £ ic 2001/2005	View PDF Ad 26/04/05--------- £ si 4@1=4 £ ic 2001/2005 - link opens in a new window - 4 pages (4 pages)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 26/04/05	View PDF Resolutions RES13 ‐ Section 320 26/04/05 - link opens in a new window - 1 page (1 page)
05 May 2005	122	Conso 26/04/05	View PDF Conso 26/04/05 - link opens in a new window - 1 page (1 page)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Div 400 @ 50P 26/04/05
05 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2005	363s	Return made up to 27/02/05; full list of members	View PDF Return made up to 27/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2004	88(2)R	Ad 27/02/04--------- £ si 2000@.1=200 £ ic 1/201	View PDF Ad 27/02/04--------- £ si 2000@.1=200 £ ic 1/201 - link opens in a new window - 2 pages (2 pages)
08 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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