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STOTT AND SMITH LIMITED

Company number 04121297

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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)
14 Feb 2001 287 Registered office changed on 14/02/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
14 Feb 2001 88(2)R Ad 08/02/01--------- £ si 99999@1=99999 £ ic 1/100000
14 Feb 2001 123 Nc inc already adjusted 08/02/01
14 Feb 2001 MEM/ARTS Memorandum and Articles of Association
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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14 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed;new director appointed
14 Feb 2001 288a New director appointed
07 Dec 2000 NEWINC Incorporation