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SMITHFIELD MURRAY LIMITED

Company number 02110715

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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)
14 Oct 1992 88(2)R Ad 30/09/92--------- £ si 20031@1=20031 £ ic 100/20131
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Oct 1992 123 Nc inc already adjusted 30/09/92
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
14 Jan 1992 363b Return made up to 07/11/91; no change of members
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
21 Jan 1991 363 Return made up to 10/12/90; full list of members
30 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
30 Jan 1990 363 Return made up to 07/11/89; full list of members
26 Oct 1989 395 Particulars of mortgage/charge
10 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
19 Jul 1989 363 Return made up to 31/12/88; full list of members
23 Jul 1987 287 Registered office changed on 23/07/87 from: 100 warrington street ashton under lyne OL6 7NE
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Request DocumentRegistered office changed on 23/07/87 from: 100 warrington street ashton under lyne OL6 7NE
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1987 CERTINC Certificate of Incorporation
16 Mar 1987 288 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 DocumentSecretary resigned