SMS INTERNATIONAL LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Annual return
1993-12-17 · Annual Return
(E)Annual return
1993-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FIB - Return of allotments
1992-04-07 · Other
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)FIB - Return of allotments
1991-01-15 · Other
(E)Annual return
1990-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-16 · Other
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)FIB - Return of allotments
1990-01-03 · Other
(E)Annual return
1989-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Ordinary resolution
1989-02-01 · Other
(E)FIB - Return of allotments
1989-02-01 · Other
(E)FIB - Return of allotments
1988-12-20 · Other
(E)FIB - Return of allotments
1988-12-10 · Other
(E)Annual return
1988-03-01 · Annual Return
(E)Ordinary and special resolution
1988-03-01 · Other
(E)FIB - Return of allotments
1988-03-01 · Other
(E)FIB - Return of allotments
1988-03-01 · Other
(E)FIB - Return of allotments
1988-03-01 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-01 · Other
(E)FIB - Return of allotments
1988-03-01 · Other
(E)Ordinary resolution
1987-01-28 · Other
(E)Annual return
1987-01-27 · Annual Return
(E)FIB - Return of allotments
1986-11-21 · Other
(E)FIB - Return of allotments
1986-11-07 · Other
(E)FIB - Return of allotments
1986-09-02 · Other
(E)FIB - Return of allotments
1986-08-16 · Other
(E) Explanatory Letter
1986-06-18 · Other
(E)Amended document
1986-06-18 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)FIB - Return of allotments
1986-02-06 · Other
(E)FIB - Return of allotments
1986-02-06 · Other
(E)Ordinary and special resolution
1986-01-16 · Other
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Ordinary and special resolution
1985-08-06 · Other
(E)Notice filed under s.54
1985-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-06 · Other
(E)Annual return
1985-08-06 · Annual Return
(E)FIB - Return of allotments
1985-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-04-10 · Annual Return
(E)Special resolution
1983-12-06 · Other
Certificate of Incorporation on Change of Name
1983-12-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
(E)FIB - Return of allotments
1983-12-01 · Other
(E)Annual return
1983-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)Memorandum & Articles of Association
1982-06-15 · Memorandum & Articles
(E)Statutory Declaration
1982-06-15 · Other
Certificate of Incorporation
1982-06-15 · Incorporation
(E)Notice of registered office and any change thereof
1982-06-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FIB - Return of allotments | Other | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Ordinary resolution | Other | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1988-12-20 | |
| (E)FIB - Return of allotments | Other | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Ordinary and special resolution | Other | 1988-03-01 | |
| (E)FIB - Return of allotments | Other | 1988-03-01 | |
| (E)FIB - Return of allotments | Other | 1988-03-01 | |
| (E)FIB - Return of allotments | Other | 1988-03-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-01 | |
| (E)FIB - Return of allotments | Other | 1988-03-01 | |
| (E)Ordinary resolution | Other | 1987-01-28 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-21 | |
| (E)FIB - Return of allotments | Other | 1986-11-07 | |
| (E)FIB - Return of allotments | Other | 1986-09-02 | |
| (E)FIB - Return of allotments | Other | 1986-08-16 | |
| (E) Explanatory Letter | Other | 1986-06-18 | |
| (E)Amended document | Other | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FIB - Return of allotments | Other | 1986-02-06 | |
| (E)FIB - Return of allotments | Other | 1986-02-06 | |
| (E)Ordinary and special resolution | Other | 1986-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Ordinary and special resolution | Other | 1985-08-06 | |
| (E)Notice filed under s.54 | Other | 1985-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FIB - Return of allotments | Other | 1985-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Special resolution | Other | 1983-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 | |
| (E)FIB - Return of allotments | Other | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-15 | |
| (E)Statutory Declaration | Other | 1982-06-15 | |
| Certificate of Incorporation | Incorporation | 1982-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-15 |
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