N. SMURTHWAITE AND COMPANY LIMITED — Filings & Documents (111)

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(E)Liquidator's statement of account

1994-10-25 · Winding Up

(E)Final statement of accounts

1994-09-27 · Other

(E)Return of final meeting

1994-09-27 · Other

(E)Special resolution

1994-09-27 · Other

(E)Liquidator's statement of account

1994-08-24 · Winding Up

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-03 · Director/Secretary Change

(E)Declaration of solvency

1993-05-03 · Other

(E)Ordinary and special resolution

1993-05-03 · Other

(E)Notice of appointment of liquidators

1993-05-03 · Other

(E)FVIIIA - Notice of situation of minute books

1992-10-22 · Other

(E)FVIIB - Notice of situation of register of charges

1992-10-22 · Other

(E)FVIIC - Notice of situation of register of members

1992-10-22 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1992-10-22 · Other

(E)Annual return

1992-10-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-30 · Director/Secretary Change

(E)Annual return

1991-07-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-03-08 · Address Change

(E)Annual return

1990-10-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-04 · Director/Secretary Change

(E)Memorandum of satisfaction

1990-01-15 · Memorandum & Articles

(E)Memorandum of satisfaction

1989-07-12 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-05 · Director/Secretary Change

(E)Annual return

1989-07-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-04 · Director/Secretary Change

(E)Annual return

1988-11-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-09 · Director/Secretary Change

(E)Annual return

1987-10-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-02-10 · Other

(E)Certificate of Registration of Charge

1987-02-10 · Charges

(E)Special resolution

1987-01-23 · Other

(E)Annual return

1986-12-23 · Annual Return

(E)Annual return

1986-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-08 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-12-11 · Director/Secretary Change

(E)Annual return

1984-12-04 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1984-10-09 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-09 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-09 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-17 · Other

(E)Annual return

1984-01-23 · Annual Return

(E)Annual return

1982-11-05 · Annual Return

(E)Annual return

1981-10-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-25 · Other

(E)Notice of registered office and any change thereof

1981-05-14 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-03-10 · Other

(E)Certificate of Registration of Charge

1981-03-10 · Charges

(E)Special resolution

1981-02-03 · Other

(E)Annual return

1980-10-08 · Annual Return

(E)Annual return

1979-10-03 · Annual Return

(E)Ordinary resolution

1979-05-09 · Other

(E)FIII - Notice of increase in nominal capital

1979-05-09 · Other

(E)FIB - Return of allotments

1979-05-09 · Other

(E)FI - Particulars of a contract relating to shares

1979-05-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-11 · Other

(E)Annual return

1978-10-19 · Annual Return

(E)Annual return

1977-09-08 · Annual Return

(E)FIB - Return of allotments

1977-07-12 · Other

(E)FI - Particulars of a contract relating to shares

1977-07-12 · Other

(E)Annual return

1976-09-18 · Annual Return

(E)Annual return

1976-03-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-02 · Other

(E)Special resolution

1975-02-17 · Other

(E)Annual return

1974-12-20 · Annual Return

(E)Notice of registered office and any change thereof

1974-10-21 · Address Change

(E)Annual return

1973-10-30 · Annual Return

(E)Special resolution

1973-10-12 · Other

Certificate of Incorporation on Change of Name

1973-10-12 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-02 · Other

(E)Annual return

1973-02-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-22 · Other

(E)Annual return

1972-01-22 · Annual Return

(E)Annual return

1971-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-25 · Other

(E)Annual return

1969-10-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-14 · Other

(E)Annual return

1968-12-05 · Annual Return

(E)Annual return

1967-12-04 · Annual Return

(E)Annual return

1966-09-28 · Annual Return

(E)Annual return

1965-12-28 · Annual Return

(E)Annual return

1964-12-07 · Annual Return

(E)Annual return

1963-11-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-03-18 · Other

(E)Annual return

1962-12-14 · Annual Return

(E)Annual return

1961-11-21 · Annual Return

(E)Annual return

1960-12-17 · Annual Return

(E)Annual return

1959-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-10-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-18 · Other

(E)Annual return

1958-11-27 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1994-10-25
(E)Final statement of accounts	Other	1994-09-27
(E)Return of final meeting	Other	1994-09-27
(E)Special resolution	Other	1994-09-27
(E)Liquidator's statement of account	Winding Up	1994-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-03
(E)Declaration of solvency	Other	1993-05-03
(E)Ordinary and special resolution	Other	1993-05-03
(E)Notice of appointment of liquidators	Other	1993-05-03
(E)FVIIIA - Notice of situation of minute books	Other	1992-10-22
(E)FVIIB - Notice of situation of register of charges	Other	1992-10-22
(E)FVIIC - Notice of situation of register of members	Other	1992-10-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-10-22
(E)Annual return	Annual Return	1992-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-30
(E)Annual return	Annual Return	1991-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-10
(E)Notice of registered office and any change thereof	Address Change	1991-03-08
(E)Annual return	Annual Return	1990-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-04
(E)Memorandum of satisfaction	Memorandum & Articles	1990-01-15
(E)Memorandum of satisfaction	Memorandum & Articles	1989-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-05
(E)Annual return	Annual Return	1989-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-04
(E)Annual return	Annual Return	1988-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-09
(E)Annual return	Annual Return	1987-10-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-02-10
(E)Certificate of Registration of Charge	Charges	1987-02-10
(E)Special resolution	Other	1987-01-23
(E)Annual return	Annual Return	1986-12-23
(E)Annual return	Annual Return	1986-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-11
(E)Annual return	Annual Return	1984-12-04
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-09
(E)FVIIC - Notice of situation of register of members	Other	1984-10-09
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-09
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-17
(E)Annual return	Annual Return	1984-01-23
(E)Annual return	Annual Return	1982-11-05
(E)Annual return	Annual Return	1981-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-25
(E)Notice of registered office and any change thereof	Address Change	1981-05-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-03-10
(E)Certificate of Registration of Charge	Charges	1981-03-10
(E)Special resolution	Other	1981-02-03
(E)Annual return	Annual Return	1980-10-08
(E)Annual return	Annual Return	1979-10-03
(E)Ordinary resolution	Other	1979-05-09
(E)FIII - Notice of increase in nominal capital	Other	1979-05-09
(E)FIB - Return of allotments	Other	1979-05-09
(E)FI - Particulars of a contract relating to shares	Other	1979-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-11
(E)Annual return	Annual Return	1978-10-19
(E)Annual return	Annual Return	1977-09-08
(E)FIB - Return of allotments	Other	1977-07-12
(E)FI - Particulars of a contract relating to shares	Other	1977-07-12
(E)Annual return	Annual Return	1976-09-18
(E)Annual return	Annual Return	1976-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-02
(E)Special resolution	Other	1975-02-17
(E)Annual return	Annual Return	1974-12-20
(E)Notice of registered office and any change thereof	Address Change	1974-10-21
(E)Annual return	Annual Return	1973-10-30
(E)Special resolution	Other	1973-10-12
Certificate of Incorporation on Change of Name	Name Change	1973-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-02
(E)Annual return	Annual Return	1973-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-22
(E)Annual return	Annual Return	1972-01-22
(E)Annual return	Annual Return	1971-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-25
(E)Annual return	Annual Return	1969-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-14
(E)Annual return	Annual Return	1968-12-05
(E)Annual return	Annual Return	1967-12-04
(E)Annual return	Annual Return	1966-09-28
(E)Annual return	Annual Return	1965-12-28
(E)Annual return	Annual Return	1964-12-07
(E)Annual return	Annual Return	1963-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-18
(E)Annual return	Annual Return	1962-12-14
(E)Annual return	Annual Return	1961-11-21
(E)Annual return	Annual Return	1960-12-17
(E)Annual return	Annual Return	1959-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-18
(E)Annual return	Annual Return	1958-11-27

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