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SMART-STORAGE LIMITED

Company number 05147638

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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)
08 Mar 2006 123 Nc inc already adjusted 01/08/05
08 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 363s Return made up to 08/06/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 10 currer street, bradford, BD1 5BA
24 Aug 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
14 Jul 2005 88(2)R Ad 08/06/04--------- £ si 1@1=1 £ ic 3/4
29 Jun 2005 395 Particulars of mortgage/charge
22 Jun 2005 88(2)R Ad 08/06/04--------- £ si 2@1=2 £ ic 1/3
08 Jun 2004 288b Secretary resigned
08 Jun 2004 NEWINC Incorporation