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SMNPKH LIMITED

Company number 02985209

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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)
10 Jan 1995 123 Nc inc already adjusted 14/12/94
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Request DocumentNc inc already adjusted 14/12/94
08 Jan 1995 88(2)R Ad 09/11/94--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 09/11/94--------- £ si 3@1=3 £ ic 2/5
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1995 CERTNM Company name changed copysilver LIMITED\certificate issued on 05/01/95
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
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Nov 1994 288 New secretary appointed;director resigned;new director appointed
30 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1994 287 Registered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU
01 Nov 1994 NEWINC Incorporation