SMITH VALVE ASIA LIMITED — Filings & Documents (98)
(E)Return of final meeting
1996-12-13 · Other
(E)Final statement of accounts
1996-12-13 · Other
(E)Special resolution
1996-12-13 · Other
(E)Notice of appointment of liquidators
1996-01-26 · Other
(E)Special resolution
1996-01-26 · Other
(E)Declaration of solvency
1996-01-17 · Other
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)Memorandum of satisfaction
1994-01-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)Memorandum of satisfaction
1992-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-22 · Other
(E)Annual return
1991-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-21 · Other
(E)Certificate of Registration of Charge
1990-06-21 · Charges
(E)Annual return
1989-10-23 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-14 · Other
(E)Certificate of Registration of Charge
1988-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)Memorandum of satisfaction
1988-07-16 · Memorandum & Articles
(E)Annual return
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-29 · Other
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)Resignation letter from directors or secretaries
1987-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-05 · Other
(E)Certificate of Registration of Charge
1987-06-05 · Charges
(E)Special resolution
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)Resignation letter from directors or secretaries
1987-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Annual return
1986-09-10 · Annual Return
(E)Ordinary resolution
1986-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-07 · Other
(E)FIB - Return of allotments
1986-08-07 · Other
(E)Special resolution
1986-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)Annual return
1985-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)Annual return
1983-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)Special resolution
1982-09-10 · Other
(E)Annual return
1981-12-21 · Annual Return
(E)Annual return
1981-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Annual return
1980-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1978-10-06 · Annual Return
(E)Ordinary resolution
1978-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-11 · Other
(E)FIB - Return of allotments
1978-09-11 · Other
(E)Annual return
1977-08-19 · Annual Return
(E)Annual return
1977-08-19 · Annual Return
(E)Annual return
1977-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-16 · Address Change
(E)FIB - Return of allotments
1976-05-13 · Other
(E)Notice of registered office and any change thereof
1975-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-04 · Other
(E)Memorandum & Articles of Association
1975-11-14 · Memorandum & Articles
(E)Statutory Declaration
1975-11-14 · Other
Certificate of Incorporation
1975-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-12-13 | |
| (E)Final statement of accounts | Other | 1996-12-13 | |
| (E)Special resolution | Other | 1996-12-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-26 | |
| (E)Special resolution | Other | 1996-01-26 | |
| (E)Declaration of solvency | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-21 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-16 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-05 | |
| (E)Special resolution | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Ordinary resolution | Other | 1986-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-07 | |
| (E)FIB - Return of allotments | Other | 1986-08-07 | |
| (E)Special resolution | Other | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)Special resolution | Other | 1982-09-10 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1978-10-06 | |
| (E)Ordinary resolution | Other | 1978-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-11 | |
| (E)FIB - Return of allotments | Other | 1978-09-11 | |
| (E)Annual return | Annual Return | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-16 | |
| (E)FIB - Return of allotments | Other | 1976-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-14 | |
| (E)Statutory Declaration | Other | 1975-11-14 | |
| Certificate of Incorporation | Incorporation | 1975-11-14 |
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