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SMYTH COMPOSITES LTD.

Company number SC112964

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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)
22 Feb 2007 363s Return made up to 31/01/07; full list of members
03 Nov 2006 169 £ ic 1000/675 16/10/06 £ sr 325@1=325
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Oct 2006 410(Scot) Partic of mort/charge *
19 Oct 2006 288b Secretary resigned;director resigned
19 Oct 2006 288a New secretary appointed
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363s Return made up to 31/01/06; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 31/01/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 31/01/04; full list of members
21 Jul 2003 AA Accounts for a small company made up to 31 March 2003
23 Apr 2003 363s Return made up to 31/01/03; full list of members
30 Aug 2002 AA Accounts for a small company made up to 31 March 2002
24 Jan 2002 363s Return made up to 31/01/02; full list of members
20 Sep 2001 CERTNM Company name changed smyth plastics LIMITED\certificate issued on 20/09/01
23 Jul 2001 AA Accounts for a small company made up to 31 March 2001
21 Apr 2001 363s Return made up to 31/01/01; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
03 Feb 2000 363s Return made up to 31/01/00; full list of members
30 Jul 1999 AA Accounts for a small company made up to 31 March 1999
01 Apr 1999 363s Return made up to 31/01/99; full list of members
17 Sep 1998 AA Accounts for a small company made up to 31 March 1998