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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)
17 Dec 1990 88(2)R Ad 21/11/90--------- £ si 62500@1=62500 £ ic 2/62502
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 21/11/90--------- £ si 62500@1=62500 £ ic 2/62502
17 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1990 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
14 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1990 225(1) Accounting reference date shortened from 30/06 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 shortened from 30/06 to 31/12
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 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
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Apr 1990 MEM/ARTS Memorandum and Articles of Association
24 Apr 1990 CERTNM Company name changed brookborough LIMITED\certificate issued on 25/04/90
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Request DocumentCompany name changed brookborough LIMITED\certificate issued on 25/04/90
24 Apr 1990 CERTNM Company name changed\certificate issued on 24/04/90
12 Apr 1990 123 Nc inc already adjusted 30/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/03/90
12 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 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
11 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Apr 1990 287 Registered office changed on 11/04/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 11/04/90 from: 31 corsham street london N1 6DR
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1990 NEWINC Incorporation