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SMART SHOPPING NETWORK LIMITED

Company number SC151665

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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)
08 Jul 1997	363s	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS	View PDF Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS - link opens in a new window - 1 page (1 page)
16 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 1 page (1 page)
16 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Jul 1996	363s	Return made up to 28/06/96; no change of members	View PDF Return made up to 28/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
13 Sep 1995	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 1 page (1 page)
13 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
24 Jul 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 DocumentNew secretary appointed;new director appointed
24 Jul 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 DocumentNew director appointed
24 Jul 1995	363b	Return made up to 28/06/95; 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 DocumentReturn made up to 28/06/95; full list of members
30 Jun 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 DocumentDirector resigned
30 Jun 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 DocumentSecretary resigned;director resigned
30 Jun 1994	287	Registered office changed on 30/06/94 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 DocumentRegistered office changed on 30/06/94 from: 78 montgomery street edinburgh EH7 5JA
28 Jun 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 DocumentIncorporation

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