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SMITH'S HOLDINGS LIMITED

Company number 04601448

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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)
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
23 Aug 2003 287 Registered office changed on 23/08/03 from: 66 lincolns inn fields london WC2A 3LH
23 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
23 Aug 2003 88(2)R Ad 05/08/03--------- £ si 100000@1=100000 £ ic 2041/102041
23 Aug 2003 88(2)R Ad 05/08/03--------- £ si 2039@1=2039 £ ic 2/2041
23 Aug 2003 123 Nc inc already adjusted 05/08/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed;new director appointed
13 Aug 2003 288a New director appointed
07 Aug 2003 CERTNM Company name changed tyrolese (525) LIMITED\certificate issued on 07/08/03
26 Nov 2002 NEWINC Incorporation