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F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED

Company number 02415396

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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)
30 Aug 1990 288 New director appointed
30 Aug 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 DocumentNew director appointed
30 Aug 1990 363 Return made up to 31/08/90; full list of members
13 Jul 1990 395 Particulars of mortgage/charge
12 Jun 1990 88(2)R Ad 10/05/90--------- £ si 9998@1=9998 £ ic 2/10000
06 Jun 1990 288 New director appointed
31 Jan 1990 225(1) Accounting reference date extended from 30/09 to 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 DocumentAccounting reference date extended from 30/09 to 31/12
03 Oct 1989 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
21 Sep 1989 MEM/ARTS Memorandum and Articles of Association
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1989 123 Nc inc already adjusted
15 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1989 287 Registered office changed on 15/09/89 from: 50 lincoln's inn fields london WC2A 3PF
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 15/09/89 from: 50 lincoln's inn fields london WC2A 3PF
31 Aug 1989 CERTNM Company name changed flexibridge LIMITED\certificate issued on 01/09/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed flexibridge LIMITED\certificate issued on 01/09/89
31 Aug 1989 CERTNM Company name changed\certificate issued on 31/08/89
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989 NEWINC Incorporation