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SMITH ELECTRICAL UK SOUTH LIMITED

Company number 01380972

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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)
24 Feb 1997 288b Secretary resigned
28 Jan 1997 AA Accounts for a small company made up to 31 July 1996
16 Oct 1996 363s Return made up to 16/10/96; full list of members
16 Oct 1996 363(288) Director resigned
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Request DocumentDirector resigned
12 May 1996 AA Accounts for a small company made up to 31 July 1995
12 Oct 1995 363s Return made up to 16/10/95; no change of members
09 May 1995 AA Accounts for a small company made up to 31 July 1994
11 Oct 1994 363s Return made up to 16/10/94; no change of members
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Request DocumentReturn made up to 16/10/94; no change of members
11 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Oct 1994 363(190) Location of debenture register address changed
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11 Oct 1994 363(288) Director's particulars changed
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13 Mar 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
17 Nov 1993 363b Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
23 Dec 1992 363s Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members
23 Dec 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Dec 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
19 Nov 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
19 Nov 1992 288 New secretary appointed
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
20 Dec 1991 363x Return made up to 31/07/91; change of members
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Request DocumentReturn made up to 31/07/91; change of members
13 Sep 1991 88(2)R Ad 31/07/91--------- £ si 739@1=739 £ ic 14151/14890
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Request DocumentAd 31/07/91--------- £ si 739@1=739 £ ic 14151/14890
13 Sep 1991 88(2)R Ad 31/07/91--------- £ si 6651@1=6651 £ ic 7500/14151
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Request DocumentAd 31/07/91--------- £ si 6651@1=6651 £ ic 7500/14151
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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