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THE SMITH + PINCHING GROUP LIMITED

Company number 01471683

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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)
02 Feb 1997 88(2)R Ad 13/12/96--------- £ si 55556@1=55556 £ ic 291978/347534
14 Jan 1997 123 Nc inc already adjusted 17/10/96
14 Jan 1997 88(2)R Ad 31/12/96--------- £ si 14200@1=14200 £ ic 277778/291978
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 123 Nc inc already adjusted 17/10/96
19 Nov 1996 363s Return made up to 23/11/96; full list of members
03 Jul 1996 AA Full group accounts made up to 31 December 1995
26 Jun 1996 288 New director appointed
26 Jun 1996 288 Director resigned
19 Jan 1996 363s Return made up to 23/11/95; full list of members
03 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Nov 1994 363s Return made up to 23/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; full list of members
15 Nov 1994 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
15 Sep 1994 88(2)P Ad 01/08/94--------- £ si 27778@1=27778 £ ic 250000/277778
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/94--------- £ si 27778@1=27778 £ ic 250000/277778
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1994 123 £ nc 250000/300000 25/07/94
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 250000/300000 25/07/94
07 Jun 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
13 Dec 1993 363s Return made up to 23/11/93; 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 DocumentReturn made up to 23/11/93; full list of members
28 Jun 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992
18 Dec 1992 363s Return made up to 01/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 01/12/92; full list of members