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SMYTH COMPOSITES LTD.

Company number SC112964

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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)
06 Dec 1988 MEM/ARTS Memorandum and Articles of Association
05 Dec 1988 CERTNM Company name changed hoursole LIMITED\certificate issued on 06/12/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hoursole LIMITED\certificate issued on 06/12/88
30 Nov 1988 MISC G123 to inc.cap.to £100000
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Request DocumentG123 to inc.cap.to £100000
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Nov 1988 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Nov 1988 287 Registered office changed on 28/11/88 from: 24 castle st edinburgh EH2 3HT EH2 3HT
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Request DocumentRegistered office changed on 28/11/88 from: 24 castle st edinburgh EH2 3HT EH2 3HT
28 Nov 1988 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
23 Aug 1988 NEWINC Incorporation