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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	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 1998	287	Registered office changed on 06/08/98 from: 1 st ann street manchester M2 7LG	View PDF Registered office changed on 06/08/98 from: 1 st ann street manchester M2 7LG - link opens in a new window - 1 page (1 page)
19 Jun 1998	363s	Return made up to 13/06/98; full list of members	View PDF Return made up to 13/06/98; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jun 1998	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 DocumentDirector's particulars changed
30 May 1998	AA	Full group accounts made up to 31 July 1997	View PDF Full group accounts made up to 31 July 1997 - link opens in a new window - 26 pages (26 pages)
09 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Aug 1997	363s	Return made up to 13/06/97; change of members	View PDF Return made up to 13/06/97; change of members - link opens in a new window - 9 pages (9 pages)
06 Aug 1997	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 DocumentDirector's particulars changed
17 Jun 1997	AA	Full group accounts made up to 31 July 1996	View PDF Full group accounts made up to 31 July 1996 - link opens in a new window - 26 pages (26 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 1997	88(2)R	Ad 08/05/97--------- £ si 2219477@.1=221947 £ si 80523@.01=805 £ ic 744627/967379	View PDF Ad 08/05/97--------- £ si 2219477@.1=221947 £ si 80523@.01=805 £ ic 744627/967379 - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	123	£ nc 744801/967553 01/05/97	View PDF £ nc 744801/967553 01/05/97 - link opens in a new window - 1 page (1 page)
04 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
28 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
22 Apr 1997	MISC	Form 244	View PDF Form 244 - link opens in a new window - 2 pages (2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	123	£ nc 744784/744801 24/12/96	View PDF £ nc 744784/744801 24/12/96 - link opens in a new window - 1 page (1 page)
17 Jan 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
17 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
17 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 1996	363s	Return made up to 13/06/96; full list of members	View PDF Return made up to 13/06/96; full list of members - link opens in a new window - 9 pages (9 pages)

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