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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)
21 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
22 Feb 1990 PUC3O Ad 26/04/86--------- £ si 3280316@.25
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Request DocumentAd 26/04/86--------- £ si 3280316@.25
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1989 363 Return made up to 15/09/89; bulk list available separately
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Request DocumentReturn made up to 15/09/89; bulk list available separately
02 Oct 1989 AA Full group accounts made up to 5 May 1989
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Request DocumentFull group accounts made up to 5 May 1989
15 Sep 1989 122 S-div
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Request DocumentS-div
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
19 May 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares