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D.J. SMITH LIMITED

Company number 00713493

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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)
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 169 £ ic 1042/521 29/04/02 £ sr 521@1=521
20 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 AA Full accounts made up to 30 November 2001
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 363s Return made up to 17/06/01; full list of members
07 Jun 2001 AA Full accounts made up to 30 November 2000
21 Sep 2000 AA Full accounts made up to 30 November 1999
22 Jun 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 363s Return made up to 17/06/99; no change of members
09 May 1999 AA Full accounts made up to 30 November 1998
06 Jul 1998 363s Return made up to 17/06/98; no change of members
  • 363(287) ‐ Registered office changed on 06/07/98
  • 363(353) ‐ Location of register of members address changed
08 May 1998 AA Full accounts made up to 30 November 1997
08 Dec 1997 AUD Auditor's resignation
20 Jul 1997 363s Return made up to 17/06/97; full list of members
29 May 1997 403a Declaration of satisfaction of mortgage/charge
24 Apr 1997 AA Full accounts made up to 30 November 1996
18 Sep 1996 403a Declaration of satisfaction of mortgage/charge
18 Sep 1996 403a Declaration of satisfaction of mortgage/charge
04 Aug 1996 288 New secretary appointed;new director appointed
22 Jul 1996 288 Secretary resigned;director resigned
22 Jul 1996 287 Registered office changed on 22/07/96 from: 3 the front fairfield buxton derbyshire SK17 7EF