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SMITH & FRATER LTD.

Company number SC124677

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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)
28 Jun 2005 419a(Scot) Dec mort/charge *
31 May 2005 AA Full accounts made up to 31 October 2004
02 Apr 2005 410(Scot) Partic of mort/charge *
01 Sep 2004 288a New director appointed
24 Aug 2004 122 £ ic 115000/75000 27/05/04 £ sr 40000@1=40000
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 27/05/04
03 Aug 2004 AA Full accounts made up to 31 October 2003
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 27/05/04
19 May 2004 363s Return made up to 30/04/04; full list of members
15 May 2003 363s Return made up to 30/04/03; full list of members
29 Apr 2003 AA Full accounts made up to 31 October 2002
28 Oct 2002 288b Director resigned
30 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
07 May 2002 363s Return made up to 30/04/02; full list of members
06 Jul 2001 AA Accounts for a medium company made up to 31 October 2000
21 May 2001 363s Return made up to 30/04/01; full list of members
28 Jul 2000 AA Accounts for a medium company made up to 31 October 1999
31 May 2000 363s Return made up to 30/04/00; full list of members
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed
04 Aug 1999 AA Accounts for a medium company made up to 31 October 1998
19 Jul 1999 419a(Scot) Dec mort/charge *
13 Jul 1999 410(Scot) Partic of mort/charge *
11 Jun 1999 363s Return made up to 30/04/99; full list of members