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LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED

Company number 00101353

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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)
09 Jul 1998 363a Return made up to 01/07/98; full list of members
21 May 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 AA Full accounts made up to 19 March 1997
17 Dec 1997 288a New secretary appointed
17 Dec 1997 288b Secretary resigned
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Director resigned
30 Sep 1997 225 Accounting reference date shortened from 19/03/98 to 31/12/97
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1997 353 Location of register of members
27 Jul 1997 363a Return made up to 01/07/97; full list of members
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New director appointed
11 Apr 1997 225 Accounting reference date shortened from 31/03/97 to 19/03/97
09 Apr 1997 AUD Auditor's resignation
14 Jan 1997 288a New director appointed
08 Jan 1997 288b Director resigned
14 Oct 1996 288a New director appointed
06 Sep 1996 AA Full accounts made up to 31 March 1996
24 Jul 1996 363s Return made up to 01/07/96; no change of members
14 Aug 1995 AA Full accounts made up to 31 March 1995