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R.SMITH & CO.,LIMITED

Company number 00067272

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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)
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jul 2000 123 £ nc 30000/60000 30/06/00
08 Jun 2000 363s Return made up to 31/03/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
22 Nov 1999 88(2)R Ad 30/04/99--------- £ si 4050@.5=2025 £ ic 27000/29025
24 May 1999 363s Return made up to 31/03/99; full list of members
12 Nov 1998 AA Accounts for a small company made up to 30 April 1998
30 Apr 1998 363s Return made up to 31/03/98; no change of members
26 Aug 1997 AA Accounts for a small company made up to 31 October 1996
03 Aug 1997 225 Accounting reference date extended from 31/10/97 to 30/04/98
17 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 1996 AA Accounts for a small company made up to 31 October 1995
18 Apr 1996 363s Return made up to 31/03/96; full list of members
02 Aug 1995 395 Particulars of mortgage/charge
31 Mar 1995 363s Return made up to 31/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Mar 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
25 Apr 1994 363s Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
15 Apr 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
07 Apr 1993 363s Return made up to 31/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; full list of members
31 Jul 1992 AA Full accounts made up to 31 October 1991
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 31 October 1991
08 Apr 1992 363s Return made up to 31/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/92; full list of members
14 Nov 1991 287 Registered office changed on 14/11/91 from: fairfax house, fulwood place, gray's inn, london WC1V 6UB
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 14/11/91 from: fairfax house, fulwood place, gray's inn, london WC1V 6UB
19 Sep 1991 AA Full group accounts made up to 31 October 1990
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 group accounts made up to 31 October 1990