S.H. & D.SMITH LIMITED

Company number 00514981

Date	Type	Description	View / Download
15 May 2003	122	£ ic 10000/5000 09/04/03 £ sr 5000@1=5000	(1 page)
15 May 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Redeem 5000 shares 09/04/03
15 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
16 Sep 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
19 Jul 2002	288b	Director resigned	(1 page)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
14 Aug 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
04 Sep 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
28 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
13 Aug 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
11 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
05 Aug 1998	AA	Accounts for a small company made up to 28 February 1998	(8 pages)
31 Dec 1997	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
18 Aug 1997	AA	Accounts for a small company made up to 28 February 1997	(4 pages)

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