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SMITH THOMAS CONSULT LIMITED

Company number 02110456

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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)
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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
27 Jan 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
22 Sep 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
29 Jul 1988 288 Secretary resigned;new secretary appointed;director 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 DocumentSecretary resigned;new secretary appointed;director resigned
12 Jul 1988 CERTNM Company name changed brunsdon tandy LIMITED\certificate issued on 13/07/88
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Request DocumentCompany name changed brunsdon tandy LIMITED\certificate issued on 13/07/88
23 Jun 1988 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
08 Feb 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
25 Jun 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 Jun 1987 287 Registered office changed on 19/06/87 from: second floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 19/06/87 from: second floor 223 regent street london W1R 7DB
19 Jun 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Jun 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Mar 1987 CERTNM Company name changed housedeed LIMITED\certificate issued on 30/03/87
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Request DocumentCompany name changed housedeed LIMITED\certificate issued on 30/03/87
13 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation