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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)
02 Feb 1988 PUC 3 Wd 11/01/88 ad 19/10/87-04/11/87 £ si 503316@.5=251658
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Request DocumentWd 11/01/88 ad 19/10/87-04/11/87 £ si 503316@.5=251658
23 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1988 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
23 Dec 1987 OC Reduce share prem a/c by 3900000
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Request DocumentReduce share prem a/c by 3900000
07 Dec 1987 PUC 3 Wd 11/11/87 ad 23/09/87-19/10/87 £ si 291807@.5=145903
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Request DocumentWd 11/11/87 ad 23/09/87-19/10/87 £ si 291807@.5=145903
23 Nov 1987 PUC 3 Wd 02/11/87 ad 07/09/87-15/09/87 £ si 292563@.5=146281
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Request DocumentWd 02/11/87 ad 07/09/87-15/09/87 £ si 292563@.5=146281
20 Nov 1987 PUC 2 Wd 30/10/87 ad 07/09/87--------- £ si 20000@.25=5000
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Request DocumentWd 30/10/87 ad 07/09/87--------- £ si 20000@.25=5000
17 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
01 Nov 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Sep 1987 AA Full group accounts made up to 24 April 1987
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Request DocumentFull group accounts made up to 24 April 1987
15 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 May 1987 288 New director appointed
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Request DocumentNew director appointed
09 May 1987 288 Secretary's particulars changed
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08 May 1987 288 New director appointed
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Request DocumentNew director appointed
08 May 1987 288 New director appointed
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08 May 1987 288 Director resigned
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Request DocumentDirector resigned