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SMILING CIRCLE

Company number 05437867

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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)
10 May 2005 88(2)R Ad 28/04/05--------- £ si 10000000@.001=10000 £ ic 40001/50001
07 May 2005 395 Particulars of mortgage/charge
05 May 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
05 May 2005 AUDR Auditor's report
05 May 2005 AUDS Auditor's statement
05 May 2005 BS Balance Sheet
05 May 2005 MAR Re-registration of Memorandum and Articles
05 May 2005 43(3)e Declaration on reregistration from private to PLC
05 May 2005 43(3) Application for reregistration from private to PLC
05 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 88(2)R Ad 04/05/05--------- £ si 40000000@.001=40000 £ ic 1/40001
05 May 2005 123 Nc inc already adjusted 04/05/05
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 04/05/05
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 NEWINC Incorporation