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SMARTCLUB LIMITED

Company number SC285363

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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)
13 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	123	Nc inc already adjusted 09/06/05	View PDF Nc inc already adjusted 09/06/05 - link opens in a new window - 1 page (1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU	View PDF Registered office changed on 10/06/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU - link opens in a new window - 1 page (1 page)
10 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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