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MILES SMITH BROKING LIMITED

Company number 01325241

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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)
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 288 Director resigned
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01 Jun 1992 288 Director resigned
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04 Oct 1991 363b Return made up to 23/08/91; change of members
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Request DocumentReturn made up to 23/08/91; change of members
19 Sep 1991 AA Full accounts made up to 30 April 1991
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06 Sep 1990 AA Full accounts made up to 30 April 1990
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06 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
31 Oct 1989 88(2)R Ad 25/10/89--------- £ si 150000@1=150000 £ ic 135000/285000
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Request DocumentAd 25/10/89--------- £ si 150000@1=150000 £ ic 135000/285000
04 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
04 Oct 1989 363 Return made up to 28/08/89; full list of members
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Request DocumentReturn made up to 28/08/89; full list of members
17 Jul 1989 395 Particulars of mortgage/charge
21 Nov 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
16 Nov 1988 363 Return made up to 19/10/88; full list of members
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Request DocumentReturn made up to 19/10/88; full list of members
26 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Sep 1988 88(2) Wd 16/09/88 ad 01/08/88--------- £ si 110000@1=110000 £ ic 25000/135000
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Request DocumentWd 16/09/88 ad 01/08/88--------- £ si 110000@1=110000 £ ic 25000/135000
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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12 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Sep 1988 123 £ nc 140000/500000
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17 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Mar 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
04 Mar 1988 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members