SMART HIGH LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2014-12-19 · Other
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-18 · Other
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-19 · Charges
(E)Certificate of Registration of Charge
2010-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-01 · Charges
(E)Certificate of Registration of Charge
2010-04-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-12-23 · Charges
(E)Certificate of Registration of Charge
2009-12-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-02 · Charges
(E)Certificate of Registration of Charge
2009-11-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-03-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-27 · Share Related
Certificate of Incorporation
2009-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-19 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-27 | |
| Certificate of Incorporation | Incorporation | 2009-03-27 |
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