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SMITHS WOLVERHAMPTON LIMITED

Company number 00293428

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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)
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1994 363s Return made up to 30/09/94; full list of members
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08 Oct 1994 AA Full accounts made up to 31 December 1993
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25 May 1994 288 New director appointed
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16 May 1994 288 New director appointed
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03 Mar 1994 288 New secretary appointed;new director appointed
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03 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Nov 1993 288 Director resigned
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19 Oct 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
05 Oct 1993 AA Full accounts made up to 31 December 1992
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15 Jul 1993 288 Director resigned
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15 Jun 1993 288 Director resigned
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28 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1993 363a Return made up to 31/12/92; change of members; amend
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Request DocumentReturn made up to 31/12/92; change of members; amend
18 Jan 1993 MEM/ARTS Memorandum and Articles of Association
18 Jan 1993 88(2)R Ad 24/12/92--------- £ si 60000000@.25
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Request DocumentAd 24/12/92--------- £ si 60000000@.25
18 Jan 1993 123 Nc inc already adjusted 24/12/92
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Request DocumentNc inc already adjusted 24/12/92
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
06 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Nov 1992 288 Director resigned
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08 Oct 1992 288 New director appointed
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15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned