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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)
16 Jul 1996	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
05 Jun 1996	169	£ ic 744632/744627 21/05/96 £ sr 5000@.001=5	View PDF £ ic 744632/744627 21/05/96 £ sr 5000@.001=5 - link opens in a new window - 1 page (1 page)
13 Apr 1996	287	Registered office changed on 13/04/96 from: india buildings water street liverpool L2 0NH	View PDF Registered office changed on 13/04/96 from: india buildings water street liverpool L2 0NH - link opens in a new window - 1 page (1 page)
22 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 47 pages (47 pages)
21 Dec 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Dec 1995	88(2)R	Ad 15/12/95--------- £ si 1404724@.1=140472 £ si 45276@.01=452 £ ic 603707/744632	View PDF Ad 15/12/95--------- £ si 1404724@.1=140472 £ si 45276@.01=452 £ ic 603707/744632 - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
21 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
21 Dec 1995	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)
21 Dec 1995	123	£ nc 603858/744784 15/12/95	View PDF £ nc 603858/744784 15/12/95 - link opens in a new window - 1 page (1 page)
04 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 43 pages (43 pages)
01 Dec 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
01 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
01 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
01 Dec 1995	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 - 5 pages (5 pages)
01 Dec 1995	88(2)R	Ad 20/11/95--------- £ si 2981750@.1=298175 £ si 118250@.01=1182 £ ic 304350/603707	View PDF Ad 20/11/95--------- £ si 2981750@.1=298175 £ si 118250@.01=1182 £ ic 304350/603707 - link opens in a new window - 2 pages (2 pages)
01 Dec 1995	123	£ nc 304500/603858 20/11/95	View PDF £ nc 304500/603858 20/11/95 - link opens in a new window - 1 page (1 page)
15 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
11 Aug 1995	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
11 Aug 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window
11 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
11 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 1995	88(2)R	Ad 27/07/95--------- £ si 10000@.01=100 £ ic 1250/1350	View PDF Ad 27/07/95--------- £ si 10000@.01=100 £ ic 1250/1350 - link opens in a new window - 2 pages (2 pages)
11 Aug 1995	88(2)R	Ad 27/07/95--------- £ si 124800@.01=1248 £ ic 2/1250	View PDF Ad 27/07/95--------- £ si 124800@.01=1248 £ ic 2/1250 - link opens in a new window - 2 pages (2 pages)

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