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S.M.P. COMPANY LIMITED

Company number 00186512

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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)
16 Nov 1992 363s Return made up to 12/11/92; no change of members
  • 363(287) ‐ Registered office changed on 16/11/92
  • 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 12/11/92; no change of members
20 Nov 1991 363b Return made up to 12/11/91; no change of members
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Request DocumentReturn made up to 12/11/91; no change of members
18 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Jan 1991 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1990
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1990 363a Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
11 May 1990 CERTNM Company name changed gurnett lyons & co.LIMITED\certificate issued on 14/05/90
08 May 1990 287 Registered office changed on 08/05/90 from: 23, thames road, barking, essex IG11 0HT
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 08/05/90 from: 23, thames road, barking, essex IG11 0HT
30 Apr 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 Mar 1990 363 Return made up to 08/11/89; 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 08/11/89; full list of members
05 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1989 169 £ sr 170999@.05
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Request Document£ sr 170999@.05
12 Jun 1989 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
21 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
19 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
19 Apr 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
18 Mar 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986
29 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987