FRANK SMYTHSON LIMITED

Company number 03594597

Date	Type	Description	View / Download
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Jul 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
30 Apr 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
05 Feb 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
24 Jul 2000	363s	Return made up to 08/07/00; full list of members	(7 pages)
01 Feb 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	288b	Secretary resigned	(1 page)
22 Oct 1999	225	Accounting reference date extended from 29/11/99 to 31/03/00	(1 page)
27 Sep 1999	AA	Full accounts made up to 29 November 1998	(8 pages)
10 Aug 1999	363s	Return made up to 08/07/99; full list of members	(6 pages)
29 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 29/11/98	(1 page)
23 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Mar 1999	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
22 Feb 1999	88(2)R	Ad 30/11/98--------- £ si 6000@1=6000 £ ic 4000/10000	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
02 Dec 1998	CERTNM	Company name changed multistyle LIMITED\certificate issued on 02/12/98	(9 pages)
04 Nov 1998	395	Particulars of mortgage/charge	(6 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Sep 1998	88(2)R	Ad 17/07/98--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Sep 1998	123	£ nc 1000/10000 17/07/98	(1 page)
11 Aug 1998	287	Registered office changed on 11/08/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)