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SMARTS (SCOTLAND) LIMITED

Company number SC139676

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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)
29 Mar 1995 AA Accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 CERTNM Company name changed scottish & westminster communica tions LIMITED\certificate issued on 02/12/94
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 287 Registered office changed on 01/12/94 from: 17 ainslie place edinburgh EH3 6AU
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Request DocumentRegistered office changed on 01/12/94 from: 17 ainslie place edinburgh EH3 6AU
28 Nov 1994 88(2)R Ad 23/11/94--------- £ si 210000@1=210000 £ ic 40002/250002
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Request DocumentAd 23/11/94--------- £ si 210000@1=210000 £ ic 40002/250002
28 Nov 1994 123 Nc inc already adjusted 23/11/94
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Request DocumentNc inc already adjusted 23/11/94
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
06 May 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
01 Dec 1993 88(2)R Ad 15/11/93--------- £ si 40000@1=40000 £ ic 2/40002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/93--------- £ si 40000@1=40000 £ ic 2/40002
01 Dec 1993 123 Nc inc already adjusted 15/11/93
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Request DocumentNc inc already adjusted 15/11/93
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed