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SMITHFIELD HOUSE (E.E.I.) LIMITED

Company number 00226218

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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)
19 Jul 1995 288 New secretary appointed
11 Apr 1995 287 Registered office changed on 11/04/95 from: little london spalding lincolnshire PE11 2UE
10 Apr 1995 CERTNM Company name changed environmental (indonesia) limite d\certificate issued on 11/04/95
16 Mar 1995 AA Accounts made up to 30 September 1994
16 Mar 1995 363s Return made up to 06/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
05 Apr 1994 363s Return made up to 06/03/94; no change of members
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Request DocumentReturn made up to 06/03/94; no change of members
05 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
01 Apr 1993 363s Return made up to 06/03/93; no change of members
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Request DocumentReturn made up to 06/03/93; no change of members
09 Apr 1992 287 Registered office changed on 09/04/92 from: weston house manchester road clifton manchester M27 2ND
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Request DocumentRegistered office changed on 09/04/92 from: weston house manchester road clifton manchester M27 2ND
09 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 CERTNM Company name changed farnley fireclay company LIMITED (the)\certificate issued on 19/03/92
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Request DocumentCompany name changed farnley fireclay company LIMITED (the)\certificate issued on 19/03/92
13 Mar 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
13 Mar 1992 363a Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
05 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jun 1991 363b Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
17 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed