SMEC Administration Limited — Filings & Documents (23)
Information sheet re S.746(2)
2017-05-05 · Other
Information sheet re S.744(3)
2016-12-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-05-16 · Name Change
Certificate of Change of Name
2012-05-16 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-23 · Share Related
(E)FSC1 - Return of Allotments
2012-02-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)Memorandum & Articles of Association
2009-09-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-09 · Share Related
Certificate of Incorporation
2009-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-05 | |
| Information sheet re S.744(3) | Other | 2016-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-16 | |
| Certificate of Change of Name | Name Change | 2012-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-09 | |
| Certificate of Incorporation | Incorporation | 2009-09-09 |
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