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SMITHY MUSHROOMS LIMITED

Company number 02480783

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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)
27 Feb 1996 88(2)R Ad 12/04/95--------- £ si 20000@1=20000 £ ic 75000/95000
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1996 123 £ nc 75000/95000 12/04/95
21 Nov 1995 288 Director resigned
21 Nov 1995 287 Registered office changed on 21/11/95 from: 151 fylde road southport merseyside PR9 9XP
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
21 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
21 Apr 1995 288 New director appointed
31 Mar 1995 395 Particulars of mortgage/charge
30 Mar 1995 395 Particulars of mortgage/charge
09 Mar 1995 363s Return made up to 07/03/95; no change 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 DocumentReturn made up to 07/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1994
23 Mar 1994 363s Return made up to 13/03/94; no change 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 DocumentReturn made up to 13/03/94; no change of members
22 Mar 1994 287 Registered office changed on 22/03/94 from: smithy lane scarisbrick nr. Ormskirk lancs L40 8HL
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 22/03/94 from: smithy lane scarisbrick nr. Ormskirk lancs L40 8HL
13 Jan 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
23 Mar 1993 363s Return made up to 13/03/93; 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 DocumentReturn made up to 13/03/93; full list of members
21 Jan 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992
13 Jan 1993 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 DocumentDirector resigned
17 Dec 1992 363s Return made up to 13/03/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 13/03/92; full list of members
09 Sep 1992 225(2) Accounting reference date extended from 30/06 to 31/07
15 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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 30 June 1991
11 Jul 1991 88(2)R Ad 24/06/91--------- £ si 12500@1=12500 £ ic 62500/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/91--------- £ si 12500@1=12500 £ ic 62500/75000
08 Jul 1991 363a Return made up to 13/03/91; 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 DocumentReturn made up to 13/03/91; full list of members