MAITLAND-SMITH FINE FURNISHINGS LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1997-09-22 · Other
(E)Return of final meeting
1997-09-22 · Other
(E)Special resolution
1997-09-22 · Other
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)Notice of appointment of liquidators
1996-07-22 · Other
(E)Special resolution
1996-07-22 · Other
(E)Declaration of solvency
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1995-09-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Special resolution
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-26 · Address Change
(E)Annual return
1993-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)Annual return
1987-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Ordinary resolution
1985-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-11 · Other
(E)Annual return
1985-06-04 · Annual Return
(E)FIB - Return of allotments
1984-12-06 · Other
(E)Ordinary resolution
1984-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Notice of registered office and any change thereof
1984-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)Annual return
1984-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-10 · Address Change
(E)Annual return
1982-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-15 · Other
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)FIB - Return of allotments
1981-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-14 · Other
(E)FIB - Return of allotments
1979-11-14 · Other
(E)Notice of registered office and any change thereof
1979-11-14 · Address Change
(E)Memorandum & Articles of Association
1979-11-06 · Memorandum & Articles
(E)Statutory Declaration
1979-11-06 · Other
Certificate of Incorporation
1979-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-09-22 | |
| (E)Return of final meeting | Other | 1997-09-22 | |
| (E)Special resolution | Other | 1997-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-22 | |
| (E)Special resolution | Other | 1996-07-22 | |
| (E)Declaration of solvency | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Special resolution | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-26 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Ordinary resolution | Other | 1985-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FIB - Return of allotments | Other | 1984-12-06 | |
| (E)Ordinary resolution | Other | 1984-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)FIB - Return of allotments | Other | 1981-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-14 | |
| (E)FIB - Return of allotments | Other | 1979-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-06 | |
| (E)Statutory Declaration | Other | 1979-11-06 | |
| Certificate of Incorporation | Incorporation | 1979-11-06 |
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