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SMART PHONE SYSTEMS LIMITED

Company number 02817575

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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)
18 May 1995 288 Director resigned
18 May 1995 288 New director appointed
18 May 1995 288 New secretary appointed
18 May 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
04 May 1994 363s Return made up to 13/05/94; full list of members
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Request DocumentReturn made up to 13/05/94; full list of members
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Oct 1993 287 Registered office changed on 01/10/93 from: 212 tooting high street london SW17 0SG
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Request DocumentRegistered office changed on 01/10/93 from: 212 tooting high street london SW17 0SG
14 Jul 1993 88(2)R Ad 07/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/07/93--------- £ si 98@1=98 £ ic 2/100
14 Jul 1993 287 Registered office changed on 14/07/93 from: 13 portman gardens hillingdon middlesex UB10 9NT
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Request DocumentRegistered office changed on 14/07/93 from: 13 portman gardens hillingdon middlesex UB10 9NT
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1993 287 Registered office changed on 19/05/93 from: 46A syon lane osterley middlesex TW7 5NQ.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/93 from: 46A syon lane osterley middlesex TW7 5NQ.
19 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1993 NEWINC Incorporation