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WALTER SMITH (FARMS) LIMITED

Company number 00337081

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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)
23 Jan 1992 363a Return made up to 27/12/91; full list of members
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Request DocumentReturn made up to 27/12/91; full list of members
19 Jan 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jan 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
23 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Feb 1991 363a Return made up to 31/01/91; change of members
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Request DocumentReturn made up to 31/01/91; change of members
14 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 Mar 1990 363 Return made up to 12/03/90; no change of members
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Request DocumentReturn made up to 12/03/90; no change of members
20 Dec 1989 AA Full group accounts made up to 1 October 1988
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Request DocumentFull group accounts made up to 1 October 1988
20 Dec 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
04 Mar 1989 AA Full group accounts made up to 2 April 1988
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Request DocumentFull group accounts made up to 2 April 1988
04 Mar 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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08 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Oct 1988 CERTNM Company name changed walter smith (holdings) LIMITED\certificate issued on 26/10/88
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Request DocumentCompany name changed walter smith (holdings) LIMITED\certificate issued on 26/10/88
12 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 03/10
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Request DocumentAccounting reference date shortened from 31/03 to 03/10
13 Jul 1988 169 £ ic 40000/34770 £ sr 5230@1=5230
07 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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01 Jun 1988 AA Full group accounts made up to 4 April 1987
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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17 May 1988 363 Return made up to 11/11/87; no change of members
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Request DocumentReturn made up to 11/11/87; no change of members
07 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed