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SMITH SMALLEY ARCHITECTS LIMITED

Company number 02583480

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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)
08 Jul 1992 363a Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
06 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 363s Return made up to 18/02/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 18/02/92; full list of members
04 Jun 1992 363(C) 01/01/00 amend
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Request Document01/01/00 amend
10 Jul 1991 88(2)R Ad 10/05/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/05/91--------- £ si 998@1=998 £ ic 2/1000
10 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Apr 1991 395 Particulars of mortgage/charge
17 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1991 123 Nc inc already adjusted 21/02/91
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Request DocumentNc inc already adjusted 21/02/91
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1991 CERTNM Company name changed speed 1171 LIMITED\certificate issued on 05/04/91
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Request DocumentCompany name changed speed 1171 LIMITED\certificate issued on 05/04/91
01 Mar 1991 287 Registered office changed on 01/03/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/03/91 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1991 NEWINC Incorporation