SMITH & LATIMER LIMITED

Company number 01300539

Date	Type	Description	View / Download
05 Jan 2006	363s	Return made up to 15/11/05; full list of members	(8 pages)
26 May 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 May 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 May 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 May 2005	BS	Balance Sheet	(1 page)
26 May 2005	AUDS	Auditor's statement	(1 page)
26 May 2005	AUDR	Auditor's report	(2 pages)
26 May 2005	43(3)	Application for reregistration from private to PLC	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 May 2005	88(2)R	Ad 11/04/05--------- £ si 6000@1=6000 £ ic 72680/78680	(2 pages)
06 May 2005	123	Nc inc already adjusted 06/04/05	(2 pages)
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Feb 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Feb 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Feb 2005	53	Application for reregistration from PLC to private	(1 page)
17 Nov 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Dec 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
28 Nov 2002	363s	Return made up to 15/11/02; full list of members	(8 pages)
08 Oct 2002	288b	Director resigned	(1 page)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
16 Jul 2002	288b	Director resigned	(1 page)