SMI HOLDINGS LIMITED — Filings & Documents (47)
(E)Return of final meeting
1997-10-21 · Other
(E)Final statement of accounts
1997-10-21 · Other
(E)Liquidator's statement of account
1997-10-21 · Winding Up
(E)Liquidator's statement of account
1997-06-26 · Winding Up
(E)Liquidator's statement of account
1997-01-10 · Winding Up
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Special resolution
1995-12-01 · Other
(E)Notice of appointment of liquidators
1995-12-01 · Other
(E)Amended document
1995-11-30 · Other
(E)Declaration of solvency
1995-11-29 · Other
(E)Annual return
1995-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-07 · Name Change
(E)Special resolution for change of name
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FIB - Return of allotments
1994-08-05 · Other
(E)Resignation letter from directors or secretaries
1994-07-08 · Other
(E)Resignation letter from directors or secretaries
1994-07-08 · Other
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)Annual return
1994-04-07 · Annual Return
(E)Ordinary resolution
1993-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-15 · Other
(E)FIB - Return of allotments
1993-10-21 · Other
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Annual return
1992-12-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-06-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-01 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)Special resolution
1990-06-12 · Other
Certificate of Incorporation on Change of Name
1990-06-12 · Name Change
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-09 · Memorandum & Articles
(E)Statutory Declaration
1989-06-09 · Other
Certificate of Incorporation
1989-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-10-21 | |
| (E)Final statement of accounts | Other | 1997-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Special resolution | Other | 1995-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-01 | |
| (E)Amended document | Other | 1995-11-30 | |
| (E)Declaration of solvency | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-07 | |
| (E)Special resolution for change of name | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FIB - Return of allotments | Other | 1994-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Ordinary resolution | Other | 1993-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Special resolution | Other | 1990-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-09 | |
| (E)Statutory Declaration | Other | 1989-06-09 | |
| Certificate of Incorporation | Incorporation | 1989-06-09 |
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