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F.P. SMITH HOLDINGS (BARWELL) LIMITED

Company number 00798973

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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)
25 Oct 1995 AA Full accounts made up to 31 March 1995
16 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
04 Nov 1994 363s Return made up to 23/10/94; full list of members
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Request DocumentReturn made up to 23/10/94; full list of members
22 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Nov 1993 363s Return made up to 23/10/93; no change of members
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Request DocumentReturn made up to 23/10/93; no change of members
19 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Nov 1992 363s Return made up to 23/10/92; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/10/92; change of members
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 287 Registered office changed on 13/04/92 from: 169-177 lincoln road peterborough PE1 2PP
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Request DocumentRegistered office changed on 13/04/92 from: 169-177 lincoln road peterborough PE1 2PP
24 Mar 1992 88(2)R Ad 16/03/92--------- £ si 500000@1=500000 £ ic 400000/900000
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Request DocumentAd 16/03/92--------- £ si 500000@1=500000 £ ic 400000/900000
06 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Oct 1991 363b Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members
08 Oct 1991 88(2)R Ad 02/10/91--------- £ si 399000@1=399000 £ ic 1000/400000
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Request DocumentAd 02/10/91--------- £ si 399000@1=399000 £ ic 1000/400000
08 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1991 123 £ nc 100000/1000000 02/10/91
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Request Document£ nc 100000/1000000 02/10/91
27 Mar 1991 123 Nc inc already adjusted 01/03/91
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Request DocumentNc inc already adjusted 01/03/91
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Mar 1991 MA Memorandum and Articles of Association
30 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Nov 1990 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Nov 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members