SMETOUN COMPANY LIMITED — Filings & Documents (116)
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(E)Return of final meeting
2007-07-26 · Other
(E)Final statement of accounts
2007-07-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-30 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2006-12-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-15 · Winding Up
(E)Special Resolution (Winding Up)
2006-12-15 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)Special resolution
2005-05-31 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-05-07 · Share Related
(E)Special resolution
2004-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-03-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-01-30 · Share Related
(E)Special resolution
2003-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-30 · Address Change
(E)Memorandum of satisfaction
2001-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)Certificate of Registration of Charge
2000-11-10 · Charges
(E)Memorandum of satisfaction
2000-11-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)Memorandum of satisfaction
1999-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-24 · Charges
(E)FM1 - Mortgage or charge details
1999-06-24 · Charges
(E)Certificate of Registration of Charge
1999-06-24 · Charges
(E)Certificate of Registration of Charge
1999-06-24 · Charges
(E)Memorandum of satisfaction
1999-05-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)Certificate of Registration of Charge
1998-12-10 · Charges
(E)Certificate of Registration of Charge
1998-12-10 · Charges
(E)FM1 - Mortgage or charge details
1998-12-10 · Charges
(E)FM1 - Mortgage or charge details
1998-12-10 · Charges
(E)Certificate of Registration of Charge
1998-12-04 · Charges
(E)Certificate of Registration of Charge
1998-12-04 · Charges
(E)Certificate of Registration of Charge
1998-12-04 · Charges
(E)FM1 - Mortgage or charge details
1998-12-04 · Charges
(E)FM1 - Mortgage or charge details
1998-12-04 · Charges
(E)FM1 - Mortgage or charge details
1998-12-04 · Charges
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Memorandum of satisfaction
1998-02-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
Certificate of Incorporation on Change of Name
1997-11-19 · Name Change
(E)Special resolution for change of name
1997-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-28 · Other
(E)Ordinary resolution
1997-10-28 · Other
(E)FSC1 - Return of Allotments
1997-10-28 · Share Related
(E)Certificate of Registration of Charge
1997-08-13 · Charges
(E)FM1 - Mortgage or charge details
1997-08-13 · Charges
(E)Memorandum of satisfaction
1997-04-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)Annual return
1994-03-09 · Annual Return
(E)Annual return
1993-05-03 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)Memorandum of satisfaction
1991-08-08 · Memorandum & Articles
(E)Annual return
1990-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-26 | |
| (E)Final statement of accounts | Other | 2007-07-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-30 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)Special resolution | Other | 2005-05-31 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-05-07 | |
| (E)Special resolution | Other | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-01-30 | |
| (E)Special resolution | Other | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-19 | |
| (E)Special resolution for change of name | Other | 1997-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-28 | |
| (E)Ordinary resolution | Other | 1997-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 |
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