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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)
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
13 Oct 1992 122 Recon 28/09/92
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13 Oct 1992 287 Registered office changed on 13/10/92 from: 50 farquhar road edgbaston birmingham B15 3RE
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Request DocumentRegistered office changed on 13/10/92 from: 50 farquhar road edgbaston birmingham B15 3RE
13 Oct 1992 288 Secretary resigned;new secretary appointed
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13 Oct 1992 288 New director appointed
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22 Apr 1992 123 Nc inc already adjusted 07/04/92
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1992 287 Registered office changed on 13/04/92 from: 2 batches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/92 from: 2 batches street london N1 6UB
31 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation