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ADRIAN SMITH & PARTNERS LIMITED

Company number 05329962

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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)
01 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	88(2)R	Ad 08/08/05--------- £ si 200@1	View PDF Ad 08/08/05--------- £ si 200@1 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	88(2)R	Ad 07/08/05--------- £ si 100@1	View PDF Ad 07/08/05--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2006	225	Accounting reference date extended from 31/01/06 to 30/06/06	View PDF Accounting reference date extended from 31/01/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
27 Feb 2006	363a	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Aug 2005	CERTNM	Company name changed adrian smith & partners (aspl) l imited\certificate issued on 10/08/05	View PDF Company name changed adrian smith & partners (aspl) l imited\certificate issued on 10/08/05 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Feb 2005	88(2)R	Ad 12/01/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/01/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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