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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)
13 Sep 1991 123 £ nc 100000/190000 31/07/91
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£ nc 100000/190000 31/07/91
24 Jul 1991 363x Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
04 Jul 1991 AA Accounts for a small company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1990
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 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 DocumentNew director appointed
09 May 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 DocumentNew director appointed
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 123 Nc inc already adjusted 18/04/91
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Request DocumentNc inc already adjusted 18/04/91
08 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1991 88(2)R Ad 18/04/91--------- £ si 7390@1=7390 £ ic 110/7500
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Request DocumentAd 18/04/91--------- £ si 7390@1=7390 £ ic 110/7500
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jan 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
09 Jan 1990 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
19 Jul 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
19 Jul 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
02 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 AA Accounts for a small company made up to 31 July 1987
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Request DocumentAccounts for a small company made up to 31 July 1987
03 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Jul 1987 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
23 Mar 1987 AA Accounts for a small company made up to 31 July 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1986