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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)
28 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
10 Jun 1992 288 New director appointed
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09 Dec 1991 363b Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Aug 1991 288 New director appointed
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01 Jul 1991 MEM/ARTS Memorandum and Articles of Association
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 May 1991 CERTNM Company name changed pinching & partners LIMITED\certificate issued on 30/05/91
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Request DocumentCompany name changed pinching & partners LIMITED\certificate issued on 30/05/91
29 May 1991 CERTNM Company name changed\certificate issued on 29/05/91
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Dec 1990 363 Return made up to 01/12/90; full list of members
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Request DocumentReturn made up to 01/12/90; full list of members
13 Jun 1990 88(2)R Ad 23/03/90--------- £ si 220000@1=220000 £ ic 30000/250000
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Request DocumentAd 23/03/90--------- £ si 220000@1=220000 £ ic 30000/250000
16 May 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 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
16 May 1990 288 New director appointed
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26 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1990 287 Registered office changed on 26/02/90 from: pioneer house wroxham road coltishall norwich norfolk NR12 7AG
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Request DocumentRegistered office changed on 26/02/90 from: pioneer house wroxham road coltishall norwich norfolk NR12 7AG
29 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1989 123 £ nc 50000/250000 22/11/89
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Request Document£ nc 50000/250000 22/11/89
26 Oct 1989 CERTNM Company name changed corporate financial management l imited\certificate issued on 27/10/89
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Request DocumentCompany name changed corporate financial management l imited\certificate issued on 27/10/89
26 Oct 1989 CERTNM Company name changed\certificate issued on 26/10/89
17 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jul 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
13 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987