SMITH HOLT HOLDINGS PLC

Company number 03007657

Date	Type	Description	View / Download
25 Jul 1997	AA	Full group accounts made up to 31 March 1997	(26 pages)
17 Jan 1997	363s	Return made up to 04/01/97; no change of members	(4 pages)
23 Aug 1996	AA	Full group accounts made up to 31 March 1996	(23 pages)
19 Jul 1996	287	Registered office changed on 19/07/96 from: communication house 3-9 mona road doncaster DN4 8AP	(1 page)
15 Jan 1996	363s	Return made up to 04/01/96; full list of members	(6 pages)
15 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1995	88(3)	Particulars of contract relating to shares	(3 pages)
10 Apr 1995	88(2)O	Ad 12/01/95--------- £ si 100000@1	(2 pages)
24 Feb 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Feb 1995	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	MAR	Re-registration of Memorandum and Articles	(11 pages)
24 Feb 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Feb 1995	43(3)	Application for reregistration from private to PLC	(1 page)
24 Feb 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
07 Feb 1995	88(2)P	Ad 12/01/95--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
07 Feb 1995	88(2)R	Ad 12/01/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Feb 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	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 Document
15 Jan 1995	288	Secretary resigned;new secretary appointed;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 Document
14 Jan 1995	287	Registered office changed on 14/01/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	NEWINC	Incorporation	(12 pages)