HS SMITH LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2004-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-14 · Annual Return
(E)Information sheet re S.291AA(7)
2003-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-25 · Other
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)Memorandum of satisfaction
1999-08-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-07 · Charges
(E)FM1 - Mortgage or charge details
1999-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-09 · Other
(E)Annual return
1997-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Annual return
1993-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Annual return
1992-12-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)Annual return
1991-10-01 · Annual Return
(E)Annual return
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-15 · Annual Return
(E)Annual return
1987-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-09 · Other
(E)Certificate of Registration of Charge
1985-09-09 · Charges
(E)Annual return
1985-03-05 · Annual Return
(E)Ordinary resolution
1984-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-20 · Other
(E)Notice of registered office and any change thereof
1984-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-13 · Other
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Annual return
1983-10-29 · Annual Return
(E)Memorandum of satisfaction
1983-07-29 · Memorandum & Articles
(E)Annual return
1982-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-12 · Other
(E)Certificate of Registration of Charge
1982-05-12 · Charges
(E)Memorandum of satisfaction
1982-05-12 · Memorandum & Articles
(E)Annual return
1981-11-24 · Annual Return
(E)Annual return
1981-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-05 · Other
(E)Certificate of Registration of Charge
1980-07-05 · Charges
(E)Notice of registered office and any change thereof
1980-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-28 · Other
(E)Memorandum & Articles of Association
1980-02-12 · Memorandum & Articles
(E)Statutory Declaration
1980-02-12 · Other
Certificate of Incorporation
1980-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)Ordinary resolution | Other | 1984-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-29 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-12 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-12 | |
| (E)Statutory Declaration | Other | 1980-02-12 | |
| Certificate of Incorporation | Incorporation | 1980-02-12 |
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