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SMITH BROS LIMITED

Company number 00762949

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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)
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 225(1) Accounting reference date extended from 29/04 to 30/04
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Request DocumentAccounting reference date extended from 29/04 to 30/04
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Nov 1992 PUC3O Ad 07/07/92--------- £ si 34961391@.5
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Request DocumentAd 07/07/92--------- £ si 34961391@.5
04 Nov 1992 PUC3O Ad 29/07/87-28/08/87 £ si 5333868@.5
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Request DocumentAd 29/07/87-28/08/87 £ si 5333868@.5
04 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Nov 1992 PUC3O Ad 07/09/87-15/09/87 £ si 292563@.5
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Request DocumentAd 07/09/87-15/09/87 £ si 292563@.5
13 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1992 88(2)R Ad 31/08/92--------- £ si 154@.25=38 £ ic 38959882/38959920
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Request DocumentAd 31/08/92--------- £ si 154@.25=38 £ ic 38959882/38959920
16 Sep 1992 122 Conso s-div 31/08/92
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Request DocumentConso s-div 31/08/92
09 Sep 1992 363x Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members
20 Aug 1992 MEM/ARTS Memorandum and Articles of Association
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1992 AA Full group accounts made up to 24 April 1992
23 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed