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R.G. SMITH (UK) LIMITED

Company number 02952094

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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)
06 Oct 1997 288a New director appointed
23 Sep 1997 363s Return made up to 25/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 May 1997 288a New director appointed
13 May 1997 288a New secretary appointed
19 Apr 1997 403a Declaration of satisfaction of mortgage/charge
23 Dec 1996 AA Full accounts made up to 28 February 1996
17 Oct 1996 363s Return made up to 25/07/96; no change of members
01 Jul 1996 AA Full accounts made up to 28 February 1995
17 Aug 1995 363s Return made up to 25/07/95; full list of members
10 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 CERTNM Company name changed W.J. smith (uk) LIMITED\certificate issued on 03/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed W.J. smith (uk) LIMITED\certificate issued on 03/11/94
12 Aug 1994 88(2)R Ad 28/07/94--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/94--------- £ si 100@1=100 £ ic 2/102
12 Aug 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
02 Aug 1994 287 Registered office changed on 02/08/94 from: 43 lawrence road, hove, east sussex BN3 5QE
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Request DocumentRegistered office changed on 02/08/94 from: 43 lawrence road, hove, east sussex BN3 5QE
02 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Jul 1994 NEWINC Incorporation