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FRED SMITH & SONS (MOTOR BODIES) LIMITED

Company number 00807879

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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)
13 Aug 2001 288c Director's particulars changed
13 Aug 2001 288c Director's particulars changed
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
12 Jan 2001 363s Return made up to 08/12/00; full list of members
07 Dec 2000 288c Director's particulars changed
06 Oct 2000 AA Accounts for a medium company made up to 30 June 2000
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 2000 288b Director resigned
26 Sep 2000 288b Director resigned
13 Sep 2000 395 Particulars of mortgage/charge
11 May 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
05 Feb 2000 395 Particulars of mortgage/charge
12 Jan 2000 363s Return made up to 08/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 AA Accounts for a medium company made up to 30 June 1999
29 Jan 1999 395 Particulars of mortgage/charge
29 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 363s Return made up to 08/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 1998 AA Accounts for a medium company made up to 30 June 1998
17 Jun 1998 395 Particulars of mortgage/charge