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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)
23 May 1997 AUD Auditor's resignation
01 May 1997 288a New director appointed
01 May 1997 288b Director resigned
02 Dec 1996 288b Director resigned
02 Dec 1996 288b Secretary resigned;director resigned
02 Dec 1996 363a Return made up to 01/11/96; full list of members
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1996 288b Director resigned
04 Oct 1996 288 Director's particulars changed
25 Mar 1996 88(2)R Ad 14/03/96--------- £ si 50@1=50 £ ic 2/52
15 Jan 1996 MEM/ARTS Memorandum and Articles of Association
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1996 288 New director appointed
29 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 1995 122 Conve 21/12/95
27 Dec 1995 288 New director appointed
27 Dec 1995 288 New secretary appointed;new director appointed
27 Dec 1995 288 New director appointed
27 Dec 1995 288 New director appointed
27 Dec 1995 288 New director appointed
27 Dec 1995 288 New director appointed
27 Dec 1995 288 New director appointed