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SMG (FAREHAM 2) LIMITED

Company number 01238090

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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)
10 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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18 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Mar 1992 288 New director appointed
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20 Jan 1992 288 Director's particulars changed
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25 Nov 1991 363b Return made up to 29/09/91; full list of members
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Request DocumentReturn made up to 29/09/91; full list of members
19 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 363 Return made up to 17/09/90; no change of members
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Request DocumentReturn made up to 17/09/90; no change of members
04 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
07 Feb 1990 CERTNM Company name changed F.A. watts (insurance brokers) l imited\certificate issued on 06/02/90
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Request DocumentCompany name changed F.A. watts (insurance brokers) l imited\certificate issued on 06/02/90
17 Oct 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
17 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Jul 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
27 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
15 Jul 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
12 Feb 1987 287 Registered office changed on 12/02/87 from: 12 fratton road portsmouth hants
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Request DocumentRegistered office changed on 12/02/87 from: 12 fratton road portsmouth hants
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
11 Jun 1986 363 Return made up to 02/05/86; full list of members
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Request DocumentReturn made up to 02/05/86; full list of members