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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)
23 Jun 1999 363a Return made up to 31/05/99; full list of members
23 Jun 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Jun 1999 288b Director resigned
15 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Secretary resigned;director resigned
12 Jun 1998 288a New secretary appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 287 Registered office changed on 12/06/98 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET
12 Jun 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
09 Jun 1998 363s Return made up to 31/05/98; no change of members
20 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1997 363s Return made up to 31/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 1996 CERTNM Company name changed randotte (no. 409) LIMITED\certificate issued on 12/08/96
31 May 1996 NEWINC Incorporation