SMITHFORD COMPANY LIMITED — Filings & Documents (49)
(E)Return of final meeting
1997-07-10 · Other
(E)Final statement of accounts
1997-07-10 · Other
(E)Special resolution
1997-07-10 · Other
(E)Special resolution
1996-07-11 · Other
(E)Notice of appointment of liquidators
1996-07-11 · Other
(E)Declaration of solvency
1996-07-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-16 · Annual Return
(E)Annual return
1994-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-19 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Ordinary resolution
1989-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-23 · Other
(E)FIB - Return of allotments
1989-01-23 · Other
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-07 · Address Change
(E)Resignation letter from directors or secretaries
1987-01-07 · Other
(E)Resignation letter from directors or secretaries
1987-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Annual return
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Ordinary resolution
1985-03-29 · Other
(E)Annual return
1985-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-05-17 · Annual Return
(E)Annual return
1983-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)Annual return
1982-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)Special resolution
1981-10-02 · Other
(E)Annual return
1981-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-03 · Other
(E)FIB - Return of allotments
1981-01-23 · Other
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
(E)Memorandum & Articles of Association
1980-07-11 · Memorandum & Articles
(E)Statutory Declaration
1980-07-11 · Other
Certificate of Incorporation
1980-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1980-07-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-07-10 | |
| (E)Final statement of accounts | Other | 1997-07-10 | |
| (E)Special resolution | Other | 1997-07-10 | |
| (E)Special resolution | Other | 1996-07-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-11 | |
| (E)Declaration of solvency | Other | 1996-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1989-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-23 | |
| (E)FIB - Return of allotments | Other | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Ordinary resolution | Other | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)Special resolution | Other | 1981-10-02 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-03 | |
| (E)FIB - Return of allotments | Other | 1981-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-11 | |
| (E)Statutory Declaration | Other | 1980-07-11 | |
| Certificate of Incorporation | Incorporation | 1980-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-11 |
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