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R.SMITH & CO.,LIMITED

Company number 00067272

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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)
07 Jul 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
06 Mar 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
06 Mar 1991 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
12 May 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
12 May 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
26 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jul 1988 88(2) Wd 13/06/88 ad 14/03/88--------- £ si 50500@.5=25250 £ ic 1750/27000
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Request DocumentWd 13/06/88 ad 14/03/88--------- £ si 50500@.5=25250 £ ic 1750/27000
25 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1988 123 £ nc 1750/30000
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Request Document£ nc 1750/30000
25 May 1988 122 Conve
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Request DocumentConve
26 Apr 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
26 Apr 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members
18 Feb 1988 287 Registered office changed on 18/02/88 from: st. Martins house,, 16, st martins le grand,, london, EC1A 4EP
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Request DocumentRegistered office changed on 18/02/88 from: st. Martins house,, 16, st martins le grand,, london, EC1A 4EP
02 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
02 Jun 1987 363 Return made up to 30/03/87; full list of members
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Request DocumentReturn made up to 30/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Jun 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
06 Jun 1986 363 Return made up to 17/03/86; full list of members
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Request DocumentReturn made up to 17/03/86; full list of members
22 Sep 1900 NEWINC Incorporation