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SMX LTD

Company number NI057332

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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)
25 Jan 2010 CH03 Secretary's details changed for Denise Owens on 30 October 2009
29 Oct 2009 AD01 Registered office address changed from 45 Cravenny Road Martray Ballygawley BT70 2LQ on 29 October 2009
28 Oct 2009 CERTNM Company name changed capital construction (ireland) LTD\certificate issued on 28/10/09
  • RES15 ‐ Change company name resolution on 2009-10-09
28 Oct 2009 CONNOT Change of name notice
02 Apr 2009 AC(NI) 31/12/08 annual accts
22 Jan 2009 371SR(NI) 25/11/08
27 Mar 2008 AC(NI) 31/12/07 annual accts
21 Dec 2007 UDM+A(NI) Updated mem and arts
21 Dec 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Dec 2007 371S(NI) 25/11/07 annual return shuttle
03 Dec 2007 CERTC(NI) Cert change
03 Dec 2007 CNR-D(NI) Chng name res fee waived
13 Nov 2007 371S(NI) 25/11/06 annual return shuttle
07 Feb 2007 AC(NI) 31/12/06 annual accts
29 Jan 2007 233(NI) Change of ARD
12 Jan 2006 296(NI) Change of dirs/sec
25 Nov 2005 NEWINC Incorporation