SMITH HAMILTON LIMITED

Company number 02318237

Date	Type	Description	View / Download
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
04 Mar 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
20 Dec 1999	363s	Return made up to 31/12/99; full list of members	(6 pages)
01 May 1999	AUD	Auditor's resignation	(1 page)
03 Mar 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
18 Jan 1999	363s	Return made up to 31/12/98; full list of members	(7 pages)
02 Dec 1998	288b	Director resigned	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Aug 1998	88(3)	Particulars of contract relating to shares	(3 pages)
20 Aug 1998	88(2)P	Ad 30/07/98--------- £ si 650@1=650 £ ic 1000/1650	(2 pages)
13 Aug 1998	123	£ nc 1000/1650 30/07/98	(1 page)
09 Feb 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
05 Jan 1998	363s	Return made up to 31/12/97; no change of members	(5 pages)
28 Feb 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
21 Jan 1997	363s	Return made up to 31/12/96; no change of members	(5 pages)
25 Feb 1996	AA	Full accounts made up to 30 April 1995	(13 pages)
18 Dec 1995	363s	Return made up to 31/12/95; full list of members	(8 pages)
01 Mar 1995	AA	Accounts for a small company made up to 30 April 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
21 Dec 1994	363s	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
20 Oct 1994	287	Registered office changed on 20/10/94 from: 21 deans yard london SW1P 3PA 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
25 Feb 1994	AA	Full accounts made up to 30 April 1993 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