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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)
17 Nov 1988 363 Return made up to 07/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/10/88; full list of members
14 Nov 1988 122 Conve
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Request DocumentConve
29 Sep 1988 AA Full group accounts made up to 22 April 1988
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Request DocumentFull group accounts made up to 22 April 1988
01 Sep 1988 PUC 2 Wd 09/08/88 ad 12/07/88-20/07/88 premium £ si 78184@.25=19546
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/88 ad 12/07/88-20/07/88 premium £ si 78184@.25=19546
09 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 May 1988 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
09 May 1988 PUC 3 Wd 29/03/88 ad 07/03/88--------- £ si 17857000@.5=8928500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/88 ad 07/03/88--------- £ si 17857000@.5=8928500
05 May 1988 122 Conve
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Request DocumentConve
05 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 May 1988 OC Reduce share prem a/c by £5.3M
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Request DocumentReduce share prem a/c by £5.3M
28 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1988 225(1) Accounting reference date shortened from 30/04 to 29/04
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Request DocumentAccounting reference date shortened from 30/04 to 29/04
25 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
23 Feb 1988 PUC 2 Wd 21/01/88 ad 03/12/87--------- premium £ si 76869@.5=38434
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/01/88 ad 03/12/87--------- premium £ si 76869@.5=38434
23 Feb 1988 PUC 2 Wd 21/01/88 ad 30/11/87--------- premium £ si 77364@.5=38682
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/01/88 ad 30/11/87--------- premium £ si 77364@.5=38682
23 Feb 1988 PUC 2 Wd 21/01/88 ad 12/11/87--------- premium £ si 58788@.5=29394
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/01/88 ad 12/11/87--------- premium £ si 58788@.5=29394
23 Feb 1988 PUC 2 Wd 21/01/88 ad 09/11/87--------- premium £ si 1962@.5=981
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/01/88 ad 09/11/87--------- premium £ si 1962@.5=981
23 Feb 1988 PUC 2 Wd 21/01/88 ad 01/11/87--------- premium £ si 124020@.5=62010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/01/88 ad 01/11/87--------- premium £ si 124020@.5=62010
02 Feb 1988 PUC 3 Wd 11/01/88 ad 12/11/87-03/12/87 £ si 1003949@.5=501974
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/88 ad 12/11/87-03/12/87 £ si 1003949@.5=501974