SMITHS OF SMITHFIELD LTD

Company number 03704349

Date	Type	Description	View / Download
30 Jul 1999	287	Registered office changed on 30/07/99 from: 4 the polygon london SW4 0JG	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
30 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(14 pages)
30 Jul 1999	123	£ nc 991000/1000000 16/07/99	(2 pages)
30 Jul 1999	123	£ nc 1000/991000 16/07/99	(2 pages)
23 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
20 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1999	288b	Director resigned	(1 page)
26 May 1999	395	Particulars of mortgage/charge	(3 pages)
07 May 1999	288a	New director appointed	(3 pages)
07 May 1999	288a	New director appointed	(2 pages)
12 Apr 1999	CERTNM	Company name changed pressalter LIMITED\certificate issued on 12/04/99	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Jan 1999	NEWINC	Incorporation	(13 pages)