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SMALL & CO MARINE & ENGINEERING LIMITED

Company number 02888294

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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 Mar 1996 288 New director appointed
05 Mar 1996 288 New director appointed
27 Nov 1995 395 Particulars of mortgage/charge
02 Aug 1995 AA Accounts for a small company made up to 30 September 1994
05 Jul 1995 363s Return made up to 17/01/95; full list of members
07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1994 CERTNM Company name changed firmbar LIMITED\certificate issued on 22/04/94
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Request DocumentCompany name changed firmbar LIMITED\certificate issued on 22/04/94
20 Apr 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Apr 1994 88(2)R Ad 28/03/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/03/94--------- £ si 998@1=998 £ ic 2/1000
04 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1994 288 Secretary resigned;new secretary appointed
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28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1994 288 Director resigned;new director appointed
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28 Feb 1994 287 Registered office changed on 28/02/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 28/02/94 from: 1 mitchell lane bristol BS1 6BU
17 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation