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MARKET PROVISIONS (SMITHFIELD) LIMITED

Company number 02500026

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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)
07 Jan 1991	287	Registered office changed on 07/01/91 from: 89 fleet street london EC4Y 1EB 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 07/01/91 from: 89 fleet street london EC4Y 1EB
07 Jan 1991	224	Accounting reference date notified as 30/06 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 30/06
07 Jan 1991	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
07 Jan 1991	288	New secretary appointed;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 secretary appointed;new director appointed
04 Jan 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Aug 1990	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1990	287	Registered office changed on 20/07/90 from: 2 baches street london N1 6UB 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 20/07/90 from: 2 baches street london N1 6UB
10 Jul 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Jul 1990	CERTNM	Company name changed ablewhole LIMITED\certificate issued on 06/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ablewhole LIMITED\certificate issued on 06/07/90
05 Jul 1990	CERTNM	Company name changed\certificate issued on 05/07/90	View PDF Company name changed\certificate issued on 05/07/90 - link opens in a new window - 2 pages (2 pages)
29 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 May 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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