PETER H SMITH LIMITED

Company number 03047020

Date	Type	Description	View / Download
21 Oct 1999	288b	Director resigned	(1 page)
06 Jun 1999	363s	Return made up to 18/04/99; full list of members 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
21 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
27 Apr 1998	363s	Return made up to 18/04/98; no change of members	(7 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
16 Sep 1997	CERTNM	Company name changed windarch LIMITED\certificate issued on 17/09/97	(2 pages)
21 Apr 1997	363s	Return made up to 18/04/97; no change of members	(6 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB	(1 page)
15 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
31 May 1996	288	Secretary resigned	(1 page)
15 May 1996	287	Registered office changed on 15/05/96 from: 21/22 carlton place southampton hampshire SO15 2DY	(1 page)
15 May 1996	363s	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
26 Feb 1996	225(1)	Accounting reference date shortened from 30/04 to 31/12 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
05 Feb 1996	88(2)R	Ad 15/12/95--------- £ si 150018@1=150018 £ ic 926982/1077000	(2 pages)
05 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Feb 1996	123	Nc inc already adjusted 15/12/95	(1 page)
31 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
31 Jan 1996	288	New director appointed	(2 pages)
31 Jan 1996	288	New director appointed	(2 pages)
31 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(37 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)