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HILL & SMITH PLC

Company number 00671474

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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)
26 Sep 1996 88(2)R Ad 10/09/96--------- £ si 558@.25=139 £ ic 9856824/9856963
03 Sep 1996 88(2)R Ad 29/07/96--------- £ si 362@.25=90 £ ic 9856734/9856824
01 Aug 1996 88(2)R Ad 15/07/96--------- £ si 2139@.25=534 £ ic 9856200/9856734
08 Jul 1996 88(2)R Ad 10/04/96--------- £ si 46887@.25
08 Jul 1996 88(2)R Ad 10/06/96--------- £ si 3568@.25=892 £ ic 9855308/9856200
20 May 1996 88(2) Ad 29/04/96--------- £ si 62176@.25=15544 £ ic 9839764/9855308
20 May 1996 88(2) Ad 18/04/96--------- £ si 5350@.25=1337 £ ic 9838427/9839764
20 May 1996 88(2) Ad 18/04/96--------- £ si 218802@.25=54700 £ ic 9783727/9838427
03 May 1996 363s Return made up to 13/04/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Apr 1996 AA Full group accounts made up to 30 September 1995
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Feb 1996 88(2)R Ad 07/02/96--------- £ si 7798@.25=1949 £ ic 7866435/7868384
11 Feb 1996 88(2)R Ad 12/01/96--------- £ si 790@.25=197 £ ic 7866238/7866435
16 Aug 1995 88(2)R Ad 02/08/95--------- £ si 3200@.025=80 £ ic 7866158/7866238
16 Aug 1995 88(2)R Ad 02/08/95--------- £ si 3200@.025=80 £ ic 7866078/7866158
22 May 1995 88(2)R Ad 09/05/95--------- £ si 21296@.25=5324 £ ic 7860754/7866078
11 May 1995 363s Return made up to 13/04/95; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
07 Apr 1995 123 £ nc 9500000/12000000 31/03/95
06 Apr 1995 AA Full group accounts made up to 30 September 1994