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NORMAN SMITH (CONGLETON) LIMITED

Company number 00885287

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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)
05 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/94
25 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/94
25 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/94
24 Jul 1995 363s Return made up to 26/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full accounts made up to 31 December 1993
26 Jul 1994 288 New director appointed
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26 Jul 1994 288 Director's particulars changed
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26 Jul 1994 363s Return made up to 26/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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20 Jun 1994 288 New director appointed
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10 Nov 1993 AA Full accounts made up to 31 December 1992
01 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Aug 1993 288 New secretary appointed
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20 Aug 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 26/06/93; full list of members
18 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1993 155(6)a Declaration of assistance for shares acquisition
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17 Feb 1993 155(6)b Declaration of assistance for shares acquisition
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17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
15 Feb 1993 AUD Auditor's resignation
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15 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed