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SMW LIMITED

Company number SC165988

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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)
06 Jun 2003 363a Return made up to 31/05/03; full list of members
22 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
05 Apr 2003 AUD Auditor's resignation
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288a New secretary appointed
30 Dec 2002 AA Full accounts made up to 31 March 2002
13 Jun 2002 363a Return made up to 31/05/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
25 Jul 2001 363a Return made up to 31/05/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
15 Jun 2000 363a Return made up to 31/05/00; full list of members
13 Apr 2000 288c Director's particulars changed
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New director appointed
07 Feb 2000 123 £ nc 100/75500000 23/12/99
07 Feb 2000 MEM/ARTS Memorandum and Articles of Association
07 Feb 2000 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
07 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 2000 AA Full accounts made up to 31 March 1999
18 Oct 1999 288a New secretary appointed
18 Oct 1999 288b Secretary resigned
28 Sep 1999 288a New director appointed
23 Jun 1999 353 Location of register of members