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HUTCHINSON SMITH LIMITED

Company number 03067595

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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)
19 Feb 1999 288a New director appointed
15 Oct 1998 AUD Auditor's resignation
06 Aug 1998 287 Registered office changed on 06/08/98 from: 1 st ann street manchester M2 7LG
19 Jun 1998 363s Return made up to 13/06/98; full list of members
19 Jun 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 May 1998 AA Full group accounts made up to 31 July 1997
09 Sep 1997 288a New director appointed
06 Aug 1997 363s Return made up to 13/06/97; change of members
06 Aug 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1997 AA Full group accounts made up to 31 July 1996
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997 88(2)R Ad 08/05/97--------- £ si 2219477@.1=221947 £ si 80523@.01=805 £ ic 744627/967379
12 Jun 1997 123 £ nc 744801/967553 01/05/97
04 Jun 1997 395 Particulars of mortgage/charge
28 May 1997 395 Particulars of mortgage/charge
21 May 1997 395 Particulars of mortgage/charge
22 Apr 1997 MISC Form 244
06 Mar 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
17 Jan 1997 123 £ nc 744784/744801 24/12/96
17 Jan 1997 MA Memorandum and Articles of Association
17 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jul 1996 363s Return made up to 13/06/96; full list of members