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SMART & BROWN LIMITED

Company number 00650164

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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)
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1993 287 Registered office changed on 15/07/93 from: 4 tenterden street london W1A 2AY
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Request DocumentRegistered office changed on 15/07/93 from: 4 tenterden street london W1A 2AY
04 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
28 Oct 1992 363x Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members
17 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
04 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
16 Oct 1991 363x Return made up to 15/10/91; full list of members
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10 Jun 1991 CERTNM Company name changed telc LIMITED\certificate issued on 10/06/91
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Request DocumentCompany name changed telc LIMITED\certificate issued on 10/06/91
23 Apr 1991 287 Registered office changed on 23/04/91 from: trading estate spennymoor co durham DL16 7HA
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Request DocumentRegistered office changed on 23/04/91 from: trading estate spennymoor co durham DL16 7HA
09 Apr 1991 288 Director resigned
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09 Apr 1991 288 Director resigned
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09 Apr 1991 288 New director appointed
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09 Apr 1991 288 New director appointed
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15 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 CERTNM Company name changed thorn emi lamps & components lim ited\certificate issued on 31/12/90
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Request DocumentCompany name changed thorn emi lamps & components lim ited\certificate issued on 31/12/90
22 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
22 Oct 1990 363 Return made up to 15/10/90; full list of members
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21 Sep 1990 325 Location of register of directors' interests
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21 Sep 1990 353 Location of register of members
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24 Jul 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
24 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
14 Jul 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
14 Jul 1988 363 Return made up to 10/06/88; full list of members
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12 Jul 1988 190 Location of debenture register
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12 Jul 1988 353 Location of register of members
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Request DocumentLocation of register of members