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HILL & SMITH GROUP LIMITED

Company number 00803729

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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)
31 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
03 Dec 1991 AA Full accounts made up to 31 January 1991
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1991 363x Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
23 May 1991 287 Registered office changed on 23/05/91 from: showell road wolverhampton west midlands WV10 9NL
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Request DocumentRegistered office changed on 23/05/91 from: showell road wolverhampton west midlands WV10 9NL
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 363 Return made up to 27/11/90; full list of members
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Request DocumentReturn made up to 27/11/90; full list of members
16 Nov 1990 AA Full accounts made up to 31 January 1990
15 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 88(2)R Ad 26/01/90--------- £ si 475000@1=475000 £ ic 25000/500000
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Request DocumentAd 26/01/90--------- £ si 475000@1=475000 £ ic 25000/500000
10 Aug 1990 123 Nc inc already adjusted 26/01/90
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Request DocumentNc inc already adjusted 26/01/90
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jul 1990 287 Registered office changed on 04/07/90 from: 53/56 princip street birmingham B4 6LN
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Request DocumentRegistered office changed on 04/07/90 from: 53/56 princip street birmingham B4 6LN
05 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
13 Nov 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988