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SMART ELECTRICAL ENGINEERS LIMITED

Company number 06458662

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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)
01 Feb 2010 CH01 Director's details changed for Margaret Sykes on 20 December 2009
01 Feb 2010 CH01 Director's details changed for Graham Roger Sykes on 20 December 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 20/12/08; full list of members
20 Nov 2008 88(2) Ad 05/11/08\gbp si 750000@1=750000\gbp ic 100/750100\
20 Nov 2008 123 Nc inc already adjusted 05/11/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008 88(2) Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\
11 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
11 Mar 2008 287 Registered office changed on 11/03/2008 from c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN
11 Mar 2008 288b Appointment terminated director gk formations one LIMITED
11 Mar 2008 288b Appointment terminated secretary gk formations two LIMITED
11 Mar 2008 288a Director and secretary appointed margaret sykes
11 Mar 2008 288a Director appointed graham roger sykes
08 Mar 2008 CERTNM Company name changed gsf 208 LIMITED\certificate issued on 14/03/08
20 Dec 2007 NEWINC Incorporation