HUTCHINSON SMITH LIMITED

Company number 03067595

Date	Type	Description	View / Download
13 Jan 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	AA	Full group accounts made up to 31 July 1999	(28 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: crown house 3RD floor manchester road wilmslow cheshire SK9 1BH	(1 page)
08 Dec 1999	123	£ nc 1161252/14135948 29/10/99	(1 page)
08 Dec 1999	225	Accounting reference date shortened from 31/07/00 to 30/06/00	(1 page)
08 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 1955788@.01=19557 £ ic 1083555/1103112	(4 pages)
23 Nov 1999	122	S-div recon 12/11/99	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
04 Jul 1999	363s	Return made up to 13/06/99; change of members	(8 pages)
04 Jul 1999	363(288)	Director's particulars 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
01 Jun 1999	AA	Full group accounts made up to 31 July 1998	(27 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	MA	Memorandum and Articles of Association	(39 pages)
10 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
10 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 1200000@.1=120000 £ ic 744582/864582	(2 pages)
10 Apr 1999	123	£ nc 967553/1161252 31/03/99	(2 pages)

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