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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)
18 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Sep 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Sep 1988 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
24 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1988 288 New director appointed
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31 Dec 1987 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
26 Nov 1987 363 Return made up to 18/08/87; full list of members
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Request DocumentReturn made up to 18/08/87; full list of members
26 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
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
02 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
27 Jun 1986 363 Return made up to 26/05/86; full list of members
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Request DocumentReturn made up to 26/05/86; full list of members
31 May 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1981 CERTNM Company name changed\certificate issued on 01/01/81
28 Oct 1970 CERTNM Company name changed\certificate issued on 28/10/70
21 Sep 1970 MISC Alter mem and arts
18 Apr 1966 CERTNM Company name changed\certificate issued on 18/04/66
09 Apr 1964 CERTNM Company name changed\certificate issued on 09/04/64
14 Apr 1950 MISC Certificate of incorporation
14 Apr 1950 NEWINC Incorporation