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EX BD SMETHWICK

Company number 00703966

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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)
18 Jan 1996 288 Director resigned;new director appointed
06 Apr 1995 363x Return made up to 16/03/95; full list of members
15 Mar 1995 AA Accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1994 363x Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
16 Jun 1993 363x Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members
13 May 1993 AA Full accounts made up to 30 September 1992
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 363x Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members
22 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Apr 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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12 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Jun 1991 363x Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members
26 Jun 1990 288 Director resigned
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Request DocumentDirector resigned