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SMOKEHOUSE LIMITED

Company number 02621308

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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 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Sep 1991 288 New director appointed
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09 Sep 1991 287 Registered office changed on 09/09/91 from: 63, yarnell's hill, north hinksey, oxford. OX2 9BE.
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Request DocumentRegistered office changed on 09/09/91 from: 63, yarnell's hill, north hinksey, oxford. OX2 9BE.
09 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1991 288 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 DocumentDirector resigned;new director appointed
27 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1991 287 Registered office changed on 27/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/08/91 from: 2 baches street london N1 6UB
21 Aug 1991 CERTNM Company name changed matchonly LIMITED\certificate issued on 22/08/91
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Request DocumentCompany name changed matchonly LIMITED\certificate issued on 22/08/91
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation