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SMARTDIESEL LIMITED

Company number SC253420

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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)
19 Nov 2007 AUD Auditor's resignation
12 Sep 2007 363s Return made up to 28/07/07; full list of members
15 Jun 2007 AA Full accounts made up to 30 September 2006
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Director resigned
21 Nov 2006 155(6)a Declaration of assistance for shares acquisition
21 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2006 363s Return made up to 28/07/06; full list of members
03 Apr 2006 AA Accounts for a small company made up to 30 September 2005
13 Sep 2005 363s Return made up to 28/07/05; full list of members
02 Apr 2005 AA Accounts for a small company made up to 30 September 2004
08 Sep 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
23 Aug 2004 363s Return made up to 28/07/04; full list of members
11 Oct 2003 123 Nc inc already adjusted 30/09/03
11 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 88(2)R Ad 28/07/03--------- £ si 1@1=1 £ ic 1/2
29 Jul 2003 288b Secretary resigned
28 Jul 2003 NEWINC Incorporation