SMARTWORK HOLDINGS LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2018-07-27 · Other
Information sheet re S.745(2)(b)
2018-04-06 · Other
Information sheet re striking off of this company under consideration
2018-02-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)Special resolution
2005-05-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)Certificate of Registration of Charge
2004-09-01 · Charges
(E)FM1 - Mortgage or charge details
2004-09-01 · Charges
(E)Certificate of Registration of Charge
2004-03-09 · Charges
(E)FM1 - Mortgage or charge details
2004-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)Certificate of Registration of Charge
2003-08-07 · Charges
(E)FM1 - Mortgage or charge details
2003-08-07 · Charges
(E)Certificate of Registration of Charge
2003-04-30 · Charges
(E)FM1 - Mortgage or charge details
2003-04-30 · Charges
(E)Certificate of Registration of Charge
2003-02-14 · Charges
(E)FM1 - Mortgage or charge details
2003-02-14 · Charges
(E)Certificate of Registration of Charge
2003-01-23 · Charges
(E)FM1 - Mortgage or charge details
2003-01-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-11 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-08 · Other
(E)Memorandum & Articles of Association
2002-11-08 · Memorandum & Articles
Certificate of Incorporation
2002-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-27 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-06 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)Special resolution | Other | 2005-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-11 | |
| (E)Declaration of Compliance | Other | 2002-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-08 | |
| Certificate of Incorporation | Incorporation | 2002-11-08 |
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