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SMITH & BROOKS LIMITED

Company number 02073720

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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)
03 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jul 1992 403a Declaration of satisfaction of mortgage/charge
02 Jul 1992 395 Particulars of mortgage/charge
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10 Jun 1992 AA Full group accounts made up to 30 June 1991
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12 Feb 1992 363b Return made up to 02/11/91; full list of members
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05 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
28 Nov 1990 363 Return made up to 02/11/90; full list of members
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07 Sep 1990 288 Director resigned
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07 Sep 1990 288 New director appointed
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14 Aug 1990 288 New director appointed
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03 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Aug 1990 287 Registered office changed on 03/08/90 from: 12 york gate london NW1 4QG
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Request DocumentRegistered office changed on 03/08/90 from: 12 york gate london NW1 4QG
16 Jul 1990 AUD Auditor's resignation
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03 Apr 1990 395 Particulars of mortgage/charge
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20 Feb 1990 288 Director resigned
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12 Feb 1990 AA Full group accounts made up to 30 June 1989
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07 Feb 1990 363 Return made up to 11/12/89; full list of members
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19 Jan 1990 CERTNM Company name changed m & g menswear LIMITED\certificate issued on 22/01/90
26 Jun 1989 395 Particulars of mortgage/charge
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05 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
23 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Apr 1989 395 Particulars of mortgage/charge
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18 Nov 1988 PUC 2 Wd 09/11/88 ad 10/02/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 09/11/88 ad 10/02/87--------- £ si 9998@1=9998 £ ic 2/10000
18 Nov 1988 PUC 5 Wd 09/11/88 pd 10/02/87--------- £ si 2@1
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Request DocumentWd 09/11/88 pd 10/02/87--------- £ si 2@1
23 Sep 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members