SMART LION LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)Notice of mortgagee going out of possession
2003-01-11 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)Notice of mortgagee going into possession
2000-05-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-08 · Charges
(E)FM1 - Mortgage or charge details
1999-04-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)Annual return
1994-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-22 · Other
(E)Certificate of Registration of Charge
1989-09-22 · Charges
(E)Special resolution
1989-09-16 · Other
(E)Annual return
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1986-09-26 · Annual Return
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1984-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
(E)Memorandum & Articles of Association
1981-06-16 · Memorandum & Articles
(E)Special resolution
1981-05-26 · Other
(E)Memorandum of satisfaction
1981-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-26 · Other
(E)Certificate of Registration of Charge
1981-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-16 · Other
(E)Certificate of Registration of Charge
1980-01-16 · Charges
(E)Notice of registered office and any change thereof
1979-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)Memorandum & Articles of Association
1979-09-28 · Memorandum & Articles
(E)Statutory Declaration
1979-09-28 · Other
Certificate of Incorporation
1979-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-22 | |
| (E)Special resolution | Other | 1989-09-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-16 | |
| (E)Special resolution | Other | 1981-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-28 | |
| (E)Statutory Declaration | Other | 1979-09-28 | |
| Certificate of Incorporation | Incorporation | 1979-09-28 |
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