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SMITHS DETECTION-WATFORD LIMITED

Company number 00480992

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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)
04 May 1994 AA Full accounts made up to 31 December 1993
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31 Jan 1994 288 New director appointed
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25 Jan 1994 288 New director appointed
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09 Sep 1993 288 Director resigned;new director appointed
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01 Sep 1993 363s Return made up to 13/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/08/93; no change of members
04 Jun 1993 288 Director resigned
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28 May 1993 AA Full accounts made up to 31 December 1992
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11 Sep 1992 363s Return made up to 13/08/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 13/08/92; full list of members
04 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1992 AA Full accounts made up to 31 December 1991
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29 Apr 1992 288 Director resigned;new director appointed
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21 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 363b Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members
13 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1991 AA Full accounts made up to 31 December 1990
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30 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Aug 1990 AA Full accounts made up to 31 December 1989
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30 Aug 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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