SMITH & SMITH CO. LIMITED — Filings & Documents (44)
(E)Court order
2008-03-07 · Other
(E)FW6 - Certificate of release of liquidator
2008-03-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-12 · Winding Up
(E)Court Order
2005-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)Amended document
1998-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)Annual return
1994-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1991-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-27 · Address Change
(E)Special resolution
1987-12-08 · Other
Certificate of Incorporation on Change of Name
1987-12-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-03-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-12 | |
| (E)Court Order | Other | 2005-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)Amended document | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-27 | |
| (E)Special resolution | Other | 1987-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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