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HASTIE SMITH AND ASSOCIATES LIMITED

Company number 02271688

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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)
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
19 Dec 1991 363s Return made up to 16/12/91; no change of members
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Request DocumentReturn made up to 16/12/91; no change of members
19 Dec 1991 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Jan 1991 363a Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
20 Nov 1990 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1990
27 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 May 1990 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1989
18 May 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Oct 1988 PUC 2 Wd 17/10/88 ad 08/08/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 17/10/88 ad 08/08/88--------- £ si 4998@1=4998 £ ic 2/5000
25 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1988 287 Registered office changed on 19/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 19/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1988 CERTNM Company name changed goodspire LIMITED\certificate issued on 19/08/88
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Request DocumentCompany name changed goodspire LIMITED\certificate issued on 19/08/88
27 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation