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SMITHERS PURSLOW & COMPANY LIMITED

Company number 02235659

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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)
24 May 1989 287 Registered office changed on 24/05/89 from: westgate house 7 westgate street oakham leicestershire LE15 6BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/89 from: westgate house 7 westgate street oakham leicestershire LE15 6BH
24 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1989 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
24 May 1989 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 DocumentNew director appointed
24 May 1989 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 DocumentNew director appointed
24 May 1989 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 DocumentNew director appointed
24 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
24 May 1989 225(1) Accounting reference date shortened from 01/06 to 31/05
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Request DocumentAccounting reference date shortened from 01/06 to 31/05
18 May 1989 88(2) Wd 09/05/89 ad 20/04/89--------- £ si 990000@.01=9900 £ ic 100/10000
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Request DocumentWd 09/05/89 ad 20/04/89--------- £ si 990000@.01=9900 £ ic 100/10000
18 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 May 1989 122 S-div
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Request DocumentS-div
18 May 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
18 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1989 225(1) Accounting reference date shortened from 31/03 to 01/06
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Request DocumentAccounting reference date shortened from 31/03 to 01/06
10 Apr 1989 PUC 2 Wd 22/03/89 ad 02/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/03/89 ad 02/07/88--------- £ si 98@1=98 £ ic 2/100
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 287 Registered office changed on 06/04/89 from: icc hse 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/04/89 from: icc hse 110 whitchurch rd cardiff CF4 3LY
23 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1988 CERTNM Company name changed keentask LIMITED\certificate issued on 06/05/88
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Request DocumentCompany name changed keentask LIMITED\certificate issued on 06/05/88
25 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation