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P D SMITH (HOLDINGS) LIMITED

Company number 02709925

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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)
05 Jun 1998 123 £ nc 1000/1000900 14/05/92
18 May 1998 363s Return made up to 27/04/98; no change of members
02 Mar 1998 AA Accounts for a medium company made up to 30 April 1997
14 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 395 Particulars of mortgage/charge
16 Jun 1997 363s Return made up to 27/04/97; full list of members
02 Apr 1997 CERT2 Certificate of change of name and re-registration to Limited
02 Apr 1997 MAR Re-registration of Memorandum and Articles
02 Apr 1997 51 Application for reregistration from UNLTD to LTD
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
04 Jul 1996 363s Return made up to 27/04/96; full list of members
14 Apr 1996 288 New secretary appointed
14 Apr 1996 288 Secretary resigned
10 May 1995 363s Return made up to 27/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995