WHG SMITH LIMITED

Company number 01370140

Date	Type	Description	View / Download
12 Jul 1996	363s	Return made up to 15/06/96; full list of members	(7 pages)
03 May 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
21 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
16 Oct 1995	AUD	Auditor's resignation	(2 pages)
16 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Oct 1995	287	Registered office changed on 16/10/95 from: 159 ashley road hale altrincham cheshire WA15 9SD	(1 page)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	Director resigned;new director appointed	(2 pages)
16 Oct 1995	288	New secretary appointed;director resigned	(2 pages)
08 Sep 1995	AA	Full group accounts made up to 31 March 1995	(20 pages)
14 Aug 1995	288	Secretary resigned	(2 pages)
07 Aug 1995	363s	Return made up to 25/06/95; full list of members	(8 pages)
08 Jun 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
29 Nov 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	363s	Return made up to 15/06/94; no change 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 Document
20 Jun 1994	288	New secretary 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 Document
11 Oct 1993	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	363s	Return made up to 15/06/93; 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 Document
23 Jun 1992	363s	Return made up to 15/05/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1992	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1991	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 Document
19 Jul 1991	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document