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SMITH BROS. PARTICIPATIONS LIMITED

Company number 01850442

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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)
23 Jul 1992 AA Full accounts made up to 24 April 1992
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Request DocumentFull accounts made up to 24 April 1992
20 Jul 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Mar 1992 288 Director resigned;new director appointed
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05 Aug 1991 AA Full accounts made up to 26 April 1991
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 1991 363x Return made up to 28/06/91; full list of members
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07 Feb 1991 287 Registered office changed on 07/02/91 from: 241 salisbury house london wall london EC2M 5QT
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Request DocumentRegistered office changed on 07/02/91 from: 241 salisbury house london wall london EC2M 5QT
21 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Oct 1990 AA Full accounts made up to 27 April 1990
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Request DocumentFull accounts made up to 27 April 1990
20 Sep 1990 288 Secretary's particulars changed
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08 Aug 1990 363 Return made up to 13/07/90; full list of members
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18 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1990 288 Director's particulars changed
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02 Oct 1989 363 Return made up to 15/08/89; full list of members
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14 Sep 1989 AA Full accounts made up to 5 May 1989
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Request DocumentFull accounts made up to 5 May 1989
01 Mar 1989 AA Full accounts made up to 22 April 1988
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09 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
29 Apr 1988 225(1) Accounting reference date shortened from 30/04 to 29/04
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Request DocumentAccounting reference date shortened from 30/04 to 29/04
26 Nov 1987 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members