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SMART INSTALLATIONS LIMITED

Company number 05240604

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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)
16 Jan 2006 288a New director appointed
24 Nov 2005 395 Particulars of mortgage/charge
05 Oct 2005 363s Return made up to 24/09/05; full list of members
09 Jul 2005 288a New secretary appointed
09 Jul 2005 288a New director appointed
09 Jul 2005 288b Secretary resigned
09 Jul 2005 288b Director resigned
21 Apr 2005 88(2)R Ad 07/04/05--------- £ si 20@1=20 £ ic 80/100
21 Apr 2005 88(2)R Ad 22/03/05--------- £ si 77@1=77 £ ic 3/80
21 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288a New director appointed
28 Oct 2004 88(2)R Ad 24/09/04--------- £ si 1@1=1 £ ic 2/3
28 Oct 2004 288a New secretary appointed
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Secretary resigned
26 Oct 2004 287 Registered office changed on 26/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
24 Sep 2004 NEWINC Incorporation