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SMITH & JEWELL LIMITED

Company number 01158658

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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)
19 Aug 1993 88(2)O Ad 31/03/93--------- £ si 286@1
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Request DocumentAd 31/03/93--------- £ si 286@1
23 Jul 1993 88(2)P Ad 31/03/93--------- £ si 286@1=286 £ ic 2000/2286
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 286@1=286 £ ic 2000/2286
04 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1993 123 £ nc 2000/3000 31/03/93
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Request Document£ nc 2000/3000 31/03/93
03 Feb 1993 363s Return made up to 03/01/93; full list of members
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Request DocumentReturn made up to 03/01/93; full list of members
01 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
04 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 287 Registered office changed on 15/06/92 from: victoria rd burgess hill sussex RHI5 9LD
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Request DocumentRegistered office changed on 15/06/92 from: victoria rd burgess hill sussex RHI5 9LD
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1992 363b Return made up to 03/01/92; full list of members
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Request DocumentReturn made up to 03/01/92; full list of members
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 287 Registered office changed on 06/09/91 from: industrial est chichester sussex PO19 4JU
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Request DocumentRegistered office changed on 06/09/91 from: industrial est chichester sussex PO19 4JU
06 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
05 Feb 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
19 Jun 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
11 Jan 1990 363 Return made up to 03/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/90; full list of members