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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)
13 Nov 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 88(2)P Ad 08/08/90--------- £ si 300860@.25=75215 £ ic 6153293/6228508
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Request DocumentAd 08/08/90--------- £ si 300860@.25=75215 £ ic 6153293/6228508
12 Jun 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
10 Apr 1990 88(2)R Ad 30/03/90--------- £ si 244@.25=61 £ ic 5031390/5031451
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 244@.25=61 £ ic 5031390/5031451
10 Apr 1990 88(2)R Ad 30/03/90--------- £ si 25821@.25=6455 £ ic 5024935/5031390
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 25821@.25=6455 £ ic 5024935/5031390
10 Apr 1990 AA Full group accounts made up to 30 September 1989
17 Jan 1990 88(2)O Ad 19/12/89--------- £ si 139492@.25
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Request DocumentAd 19/12/89--------- £ si 139492@.25
10 Jan 1990 88(2)R Ad 13/12/89--------- £ si 2272@.25=568 £ ic 5024367/5024935
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/89--------- £ si 2272@.25=568 £ ic 5024367/5024935
10 Jan 1990 88(2)P Ad 19/12/89--------- £ si 139492@.25=34873 £ ic 4989494/5024367
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/89--------- £ si 139492@.25=34873 £ ic 4989494/5024367
09 Oct 1989 SA Statement of affairs
05 Oct 1989 88(2)C Wd 02/10/89 ad 27/09/89--------- £ si 781105@.25=195276 £ ic 4794218/4989494
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/10/89 ad 27/09/89--------- £ si 781105@.25=195276 £ ic 4794218/4989494
02 Jun 1989 AA Full group accounts made up to 30 September 1988
02 Jun 1989 363 Return made up to 14/04/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/89; bulk list available separately
26 Apr 1989 88(2) Wd 18/04/89 ad 31/03/89--------- £ si 3264684@.25=816171 £ ic 3978047/4794218
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Request DocumentWd 18/04/89 ad 31/03/89--------- £ si 3264684@.25=816171 £ ic 3978047/4794218
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1989 123 £ nc 5500000/7000000
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Request Document£ nc 5500000/7000000
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jun 1988 88(2) Wd 13/05/88 ad 28/03/88--------- £ si 1446562@.25=361640 £ ic 3616407/3978047
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/05/88 ad 28/03/88--------- £ si 1446562@.25=361640 £ ic 3616407/3978047