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H. SMITH & SONS (HONINGHAM) LIMITED

Company number 00758857

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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 Jan 1996 AA Full accounts made up to 30 April 1995
06 Nov 1995 363x Return made up to 01/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/95; no change of members
21 Nov 1994 363x Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members
14 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
26 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
17 Nov 1993 363x Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
13 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
13 Nov 1992 363x Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
15 Jan 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Nov 1991 363x Return made up to 04/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/91; full list of members
07 Jan 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
03 Jan 1991 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
24 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jan 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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24 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1990 169 £ ic 1500/1050 03/01/90 £ sr 450@1=450
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Request Document£ ic 1500/1050 03/01/90 £ sr 450@1=450
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 363 Return made up to 04/11/89; full list of members
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Request DocumentReturn made up to 04/11/89; full list of members
07 Nov 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
30 Jan 1989 363 Return made up to 13/12/88; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/88; no change of members