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SMART SOLUTIONS (RECRUITMENT) LIMITED

Company number 06421189

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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)
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2010 AD01 Registered office address changed from 19 Crane Street Pontypool Torfaen NP4 6LY on 21 January 2010
17 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 7 November 2008 with full list of shareholders
23 Nov 2009 AP01 Appointment of Paul Robert Ragan as a director
13 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Sep 2009 123 Nc inc already adjusted 28/06/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2009 88(2) Ad 28/08/09\gbp si 8889@1=8889\gbp ic 100/8989\
05 Sep 2009 123 Nc inc already adjusted 31/07/08
05 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2009 123 Nc inc already adjusted 01/04/08
05 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2009 88(2) Capitals not rolled up
01 Sep 2009 88(2) Capitals not rolled up
13 Jul 2009 225 Accounting reference date shortened from 31/03/2009 to 31/07/2008
05 Dec 2008 288a Director appointed mr shane brian heath
05 Dec 2008 363a Return made up to 07/11/08; full list of members
14 May 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Nov 2007 NEWINC Incorporation