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SMITHS METAL CENTRES LIMITED

Company number 03485838

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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)
17 Sep 2004 169 £ ic 252000/250000 16/08/04 £ sr 200000@.01=2000
15 Sep 2004 123 Nc inc already adjusted 16/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 88(2)R Ad 16/08/04--------- £ si 200000@.01=2000 £ ic 250000/252000
02 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2004 SA Statement of affairs
24 Aug 2004 88(2)R Ad 16/08/04--------- £ si 50000@1=50000 £ ic 200000/250000
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New secretary appointed
30 Apr 2004 169 £ ic 470588/200000 31/03/04 £ sr 270588@1=270588
06 Apr 2004 395 Particulars of mortgage/charge
27 Feb 2004 AA Group of companies' accounts made up to 31 May 2003
26 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2004 173 Declaration of shares redemption:auditor's report
27 Jan 2004 363s Return made up to 24/12/03; no change of members
29 Oct 2003 395 Particulars of mortgage/charge
05 Jul 2003 AA Group of companies' accounts made up to 31 May 2002
03 Feb 2003 363s Return made up to 24/12/02; full list of members
17 Jul 2002 AUD Auditor's resignation