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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)
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 288 Director's particulars changed
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06 Sep 1991 363x Return made up to 08/08/91; bulk list available separately
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Request DocumentReturn made up to 08/08/91; bulk list available separately
05 Aug 1991 MEM/ARTS Memorandum and Articles of Association
05 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1991 AA Full group accounts made up to 30 April 1991
29 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Apr 1991 PUC3O Ad 23/09/87-19/10/87 £ si 291807@.5
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Request DocumentAd 23/09/87-19/10/87 £ si 291807@.5
17 Apr 1991 PUC3O Ad 19/10/87-04/11/87 £ si 503316@.5
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Request DocumentAd 19/10/87-04/11/87 £ si 503316@.5
17 Apr 1991 PUC3O Ad 12/11/87-03/12/87 £ si 1003977@.5
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Request DocumentAd 12/11/87-03/12/87 £ si 1003977@.5
07 Feb 1991 287 Registered office changed on 07/02/91 from: chetwynd house 24 st swithins lane london EC4N 8AE
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Request DocumentRegistered office changed on 07/02/91 from: chetwynd house 24 st swithins lane london EC4N 8AE
24 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1990 AA Full group accounts made up to 27 April 1990
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Request DocumentFull group accounts made up to 27 April 1990
31 Oct 1990 363 Return made up to 01/10/90; bulk list available separately
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Request DocumentReturn made up to 01/10/90; bulk list available separately
05 Oct 1990 122 S-div 31/08/90
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Request DocumentS-div 31/08/90
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Sep 1990 288 Secretary's particulars changed
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14 Aug 1990 288 New director appointed
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12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned