SMARKMENT INVESTMENTS LIMITED — Filings & Documents (41)
(E)Special resolution
1999-05-04 · Other
(E)Return of final meeting
1999-05-04 · Other
(E)Final statement of accounts
1999-05-04 · Other
(E)Memorandum of satisfaction
1999-03-09 · Memorandum & Articles
(E)Special resolution
1998-12-21 · Other
(E)Notice of appointment of liquidators
1998-08-29 · Other
(E)Special resolution
1998-08-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
(E)Declaration of solvency
1998-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)Annual return
1996-08-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-25 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Ordinary resolution
1990-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-05 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-09 · Other
(E)FIB - Return of allotments
1985-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-08 · Other
(E)Certificate of Registration of Charge
1985-11-08 · Charges
(E)FX(i) - Return of first directors and secretary
1985-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-13 · Address Change
(E)Memorandum & Articles of Association
1985-07-19 · Memorandum & Articles
(E)Statutory Declaration
1985-07-19 · Other
Certificate of Incorporation
1985-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-04 | |
| (E)Return of final meeting | Other | 1999-05-04 | |
| (E)Final statement of accounts | Other | 1999-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-09 | |
| (E)Special resolution | Other | 1998-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-29 | |
| (E)Special resolution | Other | 1998-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| (E)Declaration of solvency | Other | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Ordinary resolution | Other | 1990-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-09 | |
| (E)FIB - Return of allotments | Other | 1985-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-19 | |
| (E)Statutory Declaration | Other | 1985-07-19 | |
| Certificate of Incorporation | Incorporation | 1985-07-19 |
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