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SMITHBAYES LIMITED

Company number 05713966

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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)
13 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 88(2)R Ad 08/08/06--------- £ si 111@.1=11 £ ic 474/485
08 Sep 2006 123 £ nc 1000/1011 08/08/06
07 Aug 2006 287 Registered office changed on 07/08/06 from: 4 connaught house, 21-23 garway road, bayswater greater london W2 4PH
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
23 May 2006 88(2)R Ad 01/05/06--------- £ si 425@.1=42 £ ic 432/474
10 May 2006 88(2)R Ad 25/04/06--------- £ si 4226@.1=422 £ ic 10/432
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25/04/06
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 122 S-div 25/04/06
17 Feb 2006 NEWINC Incorporation