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N.D. SMITH (CONTRACTS) LIMITED

Company number 02697163

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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)
16 Sep 2003 MEM/ARTS Memorandum and Articles of Association
16 Sep 2003 88(2)R Ad 05/09/03--------- £ si 5000@1=5000 £ ic 10000/15000
16 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 123 £ nc 10000/50000 03/09/03
20 Mar 2003 363s Return made up to 13/03/03; full list of members
17 Sep 2002 AA Accounts for a small company made up to 31 March 2002
19 Mar 2002 363s Return made up to 13/03/02; full list of members
28 Jul 2001 AA Accounts for a small company made up to 31 March 2001
19 Mar 2001 363s Return made up to 13/03/01; full list of members
09 Aug 2000 AA Accounts for a small company made up to 31 March 2000
20 Mar 2000 363s Return made up to 13/03/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
22 Mar 1999 363s Return made up to 13/03/99; full list of members
04 Jun 1998 AA Accounts for a small company made up to 31 March 1998
16 Mar 1998 363s Return made up to 13/03/98; full list of members
10 Jul 1997 395 Particulars of mortgage/charge
28 Jun 1997 AA Accounts for a small company made up to 31 March 1997
24 Mar 1997 363s Return made up to 13/03/97; full list of members
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996
04 Mar 1996 363s Return made up to 13/03/96; full list of members
04 Mar 1996 288 Secretary resigned;new secretary appointed
04 May 1995 AA Accounts for a small company made up to 31 March 1995
16 Mar 1995 363s Return made up to 13/03/95; full list of members