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G J SMITH BROS LTD

Company number 01068452

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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)
24 Mar 1995 AA Full accounts made up to 31 March 1994
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Nov 1994 363s Return made up to 27/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1994 AA Full accounts made up to 31 March 1993
25 May 1994 288 New director appointed
10 Feb 1994 288 Director resigned
10 Feb 1994 363s Return made up to 27/09/93; full list of members
  • 363(288) ‐ Director resigned
14 Sep 1993 288 Director resigned
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1993 AA Full accounts made up to 31 March 1992
31 Jan 1993 288 Director's particulars changed
31 Jan 1993 363s Return made up to 27/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1992 AA Full accounts made up to 31 March 1991
08 Oct 1991 363b Return made up to 27/09/91; no change of members
22 Oct 1990 AA Full accounts made up to 31 March 1990
22 Oct 1990 363a Return made up to 05/10/90; no change of members
07 Jun 1990 SA Statement of affairs
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07 Jun 1990 PUC3O Ad 01/04/84--------- £ si 25000@1
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Request DocumentAd 01/04/84--------- £ si 25000@1
23 Jan 1990 AA Full accounts made up to 31 March 1989
23 Jan 1990 363 Return made up to 14/12/89; full list of members
08 May 1989 363 Return made up to 14/12/88; full list of members
30 Mar 1989 AA Full accounts made up to 31 March 1988
28 Oct 1988 288 New director appointed