SMOOTHWAY LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2017-12-08 · Other
Information sheet re S.751(1)
2017-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-27 · Other
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-05-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Amended document
1992-08-03 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)Memorandum of satisfaction
1988-06-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-04-19 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-10 · Other
(E)Certificate of Registration of Charge
1985-06-10 · Charges
(E)FIB - Return of allotments
1985-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-09 · Address Change
(E)Memorandum & Articles of Association
1985-04-23 · Memorandum & Articles
(E)Statutory Declaration
1985-04-23 · Other
Certificate of Incorporation
1985-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-08 | |
| Information sheet re S.751(1) | Other | 2017-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Amended document | Other | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-19 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-10 | |
| (E)FIB - Return of allotments | Other | 1985-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-23 | |
| (E)Statutory Declaration | Other | 1985-04-23 | |
| Certificate of Incorporation | Incorporation | 1985-04-23 |
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