SMITHS DETECTION (PREFERENCE)

Company number 00761996

Date	Type	Description	View / Download
23 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Apr 2007	MAR	Re-registration of Memorandum and Articles	(6 pages)
18 Apr 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
18 Apr 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Apr 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
03 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
18 May 2006	AA	Full accounts made up to 31 July 2005	(9 pages)
10 Jan 2006	363a	Return made up to 31/10/05; full list of members	(6 pages)
26 Oct 2005	88(2)R	Ad 28/07/05--------- c$ si 51740350@2.126= 109999984 c$ ic 0/109999984	(2 pages)
28 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
05 Sep 2005	88(2)R	Ad 29/07/05--------- £ si 5000000@1=5000000 £ ic 100/5000100	(2 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Sep 2005	123	£ nc 100/10000000 25/07/05	(1 page)
02 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 31/07/05	(1 page)
26 Jul 2005	288a	New director appointed	(4 pages)
19 Jul 2005	CERTNM	Company name changed smiths specialty engineering lim ited\certificate issued on 19/07/05	(2 pages)
13 Dec 2004	363a	Return made up to 31/10/04; full list of members	(5 pages)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(1 page)
21 Apr 2004	CERTNM	Company name changed vacuum thermal processes (st ive s) LIMITED\certificate issued on 21/04/04	(2 pages)
01 Dec 2003	363a	Return made up to 31/10/03; full list of members	(5 pages)
30 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
26 Nov 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)