SMARTHOME.TV LTD

Company number SC149267

Date	Type	Description	View / Download
13 Dec 2000	AA	Accounts for a dormant company made up to 28 February 2000	(1 page)
10 Mar 2000	363s	Return made up to 24/02/00; full list of members	(6 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
10 Mar 1999	363s	Return made up to 24/02/99; no change of members	(4 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1998	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
26 Mar 1998	363s	Return made up to 24/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Nov 1997	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS	(1 page)
17 Mar 1997	363s	Return made up to 24/02/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
16 Sep 1996	AA	Accounts for a dormant company made up to 28 February 1996	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1996	363s	Return made up to 24/02/96; no change of members	(6 pages)
13 Sep 1995	AA	Accounts for a dormant company made up to 28 February 1995	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Apr 1995	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 Document
26 Apr 1995	288	New secretary appointed;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 Document
26 Apr 1995	363b	Return made up to 24/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	287	Registered office changed on 02/03/94 from: 78 montgomery street edinburgh EH7 5JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document