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STEPHEN DAVY PETER SMITH ARCHITECTS LIMITED

Company number 03883463

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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)
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 Nov 2000 88(2)R Ad 25/11/99--------- £ si 100@1=100 £ ic 102/202
20 Nov 2000 88(2)R Ad 25/11/99--------- £ si 100@1=100 £ ic 2/102
21 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 225 Accounting reference date shortened from 30/11/00 to 31/07/00
01 Dec 1999 288a New director appointed
01 Dec 1999 288b Secretary resigned
01 Dec 1999 288b Director resigned
01 Dec 1999 288a New secretary appointed;new director appointed
25 Nov 1999 NEWINC Incorporation