SMITHS PENSIONS LIMITED

Company number 02197444

Date	Type	Description	View / Download
27 Jun 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 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 Document
19 Oct 1990	288	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 Document
19 Jun 1990	363	Return made up to 24/05/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1990	288	Secretary resigned;new secretary 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 Document
29 Jan 1990	288	Secretary resigned;new secretary 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 Document
07 Jun 1989	363	Return made up to 24/05/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	288	Secretary resigned;new secretary 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 Document
21 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
16 Mar 1988	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 Document
10 Feb 1988	288	Secretary resigned;new secretary appointed;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 Document
10 Feb 1988	287	Registered office changed on 10/02/88 from: fourth floor, 9 cheapside, london, EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1988	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1988	PUC 2	Wd 03/02/88 ad 01/02/88--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1988	MEM/ARTS	Memorandum and Articles 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 Document
21 Jan 1988	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 Document
15 Jan 1988	CERTNM	Company name changed broadway pensions LIMITED\certificate issued on 18/01/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1988	CERTNM	Company name changed\certificate issued on 15/01/88	(2 pages)
17 Dec 1987	CERTNM	Company name changed alnery no.621 LIMITED\certificate issued on 18/12/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1987	CERTNM	Company name changed\certificate issued on 17/12/87	(2 pages)
23 Nov 1987	NEWINC	Incorporation	(19 pages)