CHARLES SMITH SONS & CO LIMITED

Company number 00327147

Date	Type	Description	View / Download
25 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
07 Jun 1996	288	Director's particulars changed	(1 page)
25 Apr 1996	363x	Return made up to 26/03/96; full list of members	(7 pages)
25 Apr 1996	363(353)	Location of register of members address 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 Document
25 Apr 1996	363(190)	Location of debenture register address 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 Document
18 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
19 May 1995	363x	Return made up to 26/03/95; full list of members	(14 pages)
19 May 1995	363(353)	Location of register of members address 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 Document
19 May 1995	363(190)	Location of debenture register address 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(195 pages)
17 Oct 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
02 Jun 1994	363s	Return made up to 26/03/94; 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 Document
24 Dec 1993	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 Document
24 Dec 1993	287	Registered office changed on 24/12/93 from: 102 dudley road west tipton west midlands DY4 7XE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	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 Document
07 Nov 1993	AA	Accounts for a dormant company made up to 31 December 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 Document
06 May 1993	363s	Return made up to 26/03/93; no change of members 363(287) ‐ Registered office changed on 06/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	AA	Accounts for a dormant company made up to 31 December 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 Document
20 May 1992	363s	Return made up to 26/03/92; 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 Document
01 Aug 1991	CERTNM	Company name changed tarmac sa (three) LIMITED\certificate issued on 02/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1991	AA	Accounts for a dormant company made up to 31 December 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 Document
14 Jun 1991	363a	Return made up to 25/03/91; 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 Document
20 Jul 1990	AA	Accounts for a dormant company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1990	363	Return made up to 26/03/90; 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 Document
20 Dec 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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