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SMARTYCARS.COM LIMITED

Company number SC313154

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Company Results (links open in a new window)
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 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	88(2)R	Ad 21/02/07--------- £ si 100299@1=100299 £ ic 1/100300	View PDF Ad 21/02/07--------- £ si 100299@1=100299 £ ic 1/100300 - link opens in a new window - 4 pages (4 pages)
26 Feb 2007	123	Nc inc already adjusted 21/02/07	View PDF Nc inc already adjusted 21/02/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007	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 - 30 pages (30 pages)
15 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 50 lothian road festival square edinburgh EH3 9WJ	View PDF Registered office changed on 24/01/07 from: 50 lothian road festival square edinburgh EH3 9WJ - link opens in a new window - 1 page (1 page)
21 Dec 2006	CERTNM	Company name changed lothian shelf (578) LIMITED\certificate issued on 21/12/06	View PDF Company name changed lothian shelf (578) LIMITED\certificate issued on 21/12/06 - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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