SOUTH MACHINE WORKS LIMITED — Filings & Documents (126)
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Information sheet re S.291AA(9)
2009-06-26 · Other
Information sheet re S.291AA(7)
2009-03-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)Special resolution
2008-12-15 · Other
(E)Reprint of Memorandum & Articles of Association
2008-12-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-14 · Address Change
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Annual return
1996-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Annual return
1994-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-12 · Address Change
(E)Notice of registered office and any change thereof
1994-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Annual return
1993-12-07 · Annual Return
(E)Memorandum of satisfaction
1992-11-17 · Memorandum & Articles
(E)Annual return
1992-11-05 · Annual Return
(E)Annual return
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Annual return
1990-11-13 · Annual Return
(E)Memorandum of satisfaction
1990-02-14 · Memorandum & Articles
(E)Annual return
1989-12-19 · Annual Return
(E)Annual return
1989-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Annual return
1987-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Annual return
1986-11-11 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)Annual return
1985-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-10 · Other
(E)Certificate of Registration of Charge
1984-07-10 · Charges
(E)Annual return
1984-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-03 · Other
(E)Certificate of Registration of Charge
1983-12-03 · Charges
(E)Annual return
1983-02-04 · Annual Return
(E)Annual return
1981-06-29 · Annual Return
(E)Annual return
1980-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-13 · Other
(E)Certificate of Registration of Charge
1980-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-01 · Other
(E)Certificate of Registration of Charge
1980-08-01 · Charges
(E)Annual return
1979-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-14 · Other
(E)Certificate of Registration of Charge
1979-09-14 · Charges
(E)Notice of registered office and any change thereof
1978-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-28 · Other
(E)Annual return
1978-12-28 · Annual Return
(E)Annual return
1978-01-13 · Annual Return
(E)Annual return
1976-12-21 · Annual Return
(E)Annual return
1976-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-07-30 · Other
(E)Certificate of Registration of Charge
1975-07-30 · Charges
(E)Annual return
1974-11-25 · Annual Return
(E)Annual return
1973-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-12 · Address Change
(E)Annual return
1973-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-10-05 · Other
(E)Certificate of Registration of Charge
1972-10-05 · Charges
(E)Special resolution
1972-09-22 · Other
(E)FIB - Return of allotments
1972-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-07-03 · Other
(E)Certificate of Registration of Charge
1972-07-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-26 | |
| Information sheet re S.291AA(7) | Other | 2009-03-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)Special resolution | Other | 2008-12-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-14 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-03 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Annual return | Annual Return | 1981-06-29 | |
| (E)Annual return | Annual Return | 1980-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-01 | |
| (E)Annual return | Annual Return | 1979-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-28 | |
| (E)Annual return | Annual Return | 1978-12-28 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)Annual return | Annual Return | 1976-12-21 | |
| (E)Annual return | Annual Return | 1976-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1975-07-30 | |
| (E)Annual return | Annual Return | 1974-11-25 | |
| (E)Annual return | Annual Return | 1973-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-12 | |
| (E)Annual return | Annual Return | 1973-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1972-10-05 | |
| (E)Special resolution | Other | 1972-09-22 | |
| (E)FIB - Return of allotments | Other | 1972-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1972-07-03 |
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