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SMITH FARRER HOLDINGS LIMITED

Company number 02597332

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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)
23 Dec 1993 AA Accounts for a small company made up to 31 May 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 May 1993
20 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1993 363s Return made up to 02/04/93; 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 02/04/93; no change of members
28 Jan 1993 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1992
06 Jul 1992 CERTNM Company name changed smith & farrer holdings LIMITED\certificate issued on 07/07/92
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Request DocumentCompany name changed smith & farrer holdings LIMITED\certificate issued on 07/07/92
01 May 1992 363s Return made up to 02/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/04/92; full list of members
08 Apr 1992 287 Registered office changed on 08/04/92 from: 83 huntingdon street, st neots, cambridgeshire. PE19 1DU.
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 08/04/92 from: 83 huntingdon street, st neots, cambridgeshire. PE19 1DU.
05 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Sep 1991 88(2)O Ad 31/05/91--------- £ si 150@1
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Request DocumentAd 31/05/91--------- £ si 150@1
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1991 88(2)P Ad 31/05/91--------- £ si 150@1=150 £ ic 2/152
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Request DocumentAd 31/05/91--------- £ si 150@1=150 £ ic 2/152
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1991 287 Registered office changed on 21/06/91 from: 6 bedford road sandy bedfordshire SG19 1EN
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Request DocumentRegistered office changed on 21/06/91 from: 6 bedford road sandy bedfordshire SG19 1EN
21 Jun 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 Jun 1991 CERTNM Company name changed eldee (no 16) LIMITED\certificate issued on 21/06/91
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Request DocumentCompany name changed eldee (no 16) LIMITED\certificate issued on 21/06/91
02 Apr 1991 NEWINC Incorporation