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SMOOTH SOLUTIONS LIMITED

Company number SC174944

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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)
26 Feb 2003 123 Nc inc already adjusted 10/10/02
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
28 May 2002 363s Return made up to 29/04/02; full list of members
06 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
02 May 2001 363s Return made up to 29/04/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 30 April 2000
20 Jun 2000 363s Return made up to 29/04/00; full list of members
16 Dec 1999 AA Accounts for a small company made up to 30 April 1999
04 Jun 1999 363s Return made up to 29/04/99; no change of members
04 Jun 1999 363(288) Director's particulars changed
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04 Aug 1998 AA Accounts for a small company made up to 30 April 1998
27 Jul 1998 287 Registered office changed on 27/07/98 from: 3 east mill court strathmiglo cupar fife KY14 7RF
01 Jun 1998 363b Return made up to 29/04/98; full list of members
01 Jun 1998 288a New secretary appointed
31 Jan 1998 288b Secretary resigned
24 Nov 1997 288a New secretary appointed
24 Nov 1997 288a New director appointed
02 May 1997 288b Director resigned
02 May 1997 288b Secretary resigned
29 Apr 1997 NEWINC Incorporation