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HORWITCH-SMITH LIMITED

Company number 02702129

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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)
02 Feb 1999 AA Full accounts made up to 31 March 1998
21 Apr 1998 363s Return made up to 31/03/98; full list of members
09 Apr 1998 395 Particulars of mortgage/charge
20 Mar 1998 395 Particulars of mortgage/charge
20 Mar 1998 395 Particulars of mortgage/charge
02 Feb 1998 AA Full accounts made up to 31 March 1997
08 Apr 1997 AUD Auditor's resignation
27 Mar 1997 363s Return made up to 31/03/97; no change of members
20 Jan 1997 AA Full accounts made up to 31 March 1996
25 Apr 1996 363s Return made up to 31/03/96; no change of members
26 Jan 1996 AA Full accounts made up to 31 March 1995
07 Jun 1995 363s Return made up to 31/03/95; full list of members
19 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
27 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1993 287 Registered office changed on 21/09/93 from: 3 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 21/09/93 from: 3 colmore circus birmingham B4 6BH
06 May 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
13 Oct 1992 123 Nc inc already adjusted 28/09/92
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Request DocumentNc inc already adjusted 28/09/92
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions