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SMITH & WILLIAMSON CORPORATE SERVICES LIMITED

Company number 03120999

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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)
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 122 S-div 13/11/02
10 Oct 2002 363a Return made up to 19/09/02; full list of members
10 Oct 2002 288c Director's particulars changed
21 Aug 2002 AA Full accounts made up to 30 April 2002
09 May 2002 288a New director appointed
17 Apr 2002 288a New director appointed
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
02 Oct 2001 363a Return made up to 19/09/01; full list of members
31 Jul 2001 AA Full accounts made up to 30 April 2001
07 Jun 2001 288c Director's particulars changed
29 Nov 2000 288b Director resigned
23 Nov 2000 288a New director appointed
10 Nov 2000 363a Return made up to 01/11/00; full list of members
25 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2000 288a New secretary appointed