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T & H SMALLEY LIMITED

Company number 00477473

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 169 £ ic 8016/7616 04/07/94 £ sr 400@1=400
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£ ic 8016/7616 04/07/94 £ sr 400@1=400
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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08 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
03 Mar 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
03 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Mar 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
03 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1994 288 Director resigned;new director appointed
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17 Feb 1993 288 New director appointed
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17 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
17 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
25 Jan 1993 288 New director appointed
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07 Feb 1992 288 New director appointed
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07 Feb 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
23 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
10 Feb 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
10 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
11 May 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
11 May 1990 363 Return made up to 23/01/90; no change of members
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Request DocumentReturn made up to 23/01/90; no change of members
17 Feb 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
17 Feb 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
04 Feb 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
04 Feb 1988 363 Return made up to 26/01/88; no change of members
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Request DocumentReturn made up to 26/01/88; no change of members