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SMITH CASHMAN BORKETT LIMITED

Company number 02713821

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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)
03 Jun 1994 363s Return made up to 12/05/94; no change of members
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Request DocumentReturn made up to 12/05/94; no change of members
26 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 363s Return made up to 12/05/93; full list of members
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Request DocumentReturn made up to 12/05/93; full list of members
25 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1992 CERTNM Company name changed smith cashman LIMITED\certificate issued on 04/11/92
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Request DocumentCompany name changed smith cashman LIMITED\certificate issued on 04/11/92
03 Nov 1992 CERTNM Company name changed\certificate issued on 03/11/92
23 Jul 1992 88(2)R Ad 01/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/07/92--------- £ si 98@1=98 £ ic 2/100
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 May 1992 NEWINC Incorporation