SMITH KNIGHT FAY LIMITED

Company number 00702018

Date	Type	Description	View / Download
12 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2005	AUD	Auditor's resignation	(1 page)
20 May 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
29 Mar 2005	AA	Full accounts made up to 31 May 2004	(30 pages)
27 Jan 2005	363s	Return made up to 07/12/04; full list of members	(10 pages)
14 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	AA	Full accounts made up to 31 May 2003	(27 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: kingston house kingston mills manchester road hyde SK14 2BZ	(1 page)
17 Dec 2003	363s	Return made up to 07/12/03; full list of members	(9 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2003	AA	Full accounts made up to 31 May 2002	(23 pages)

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