SMITHFIELD CREDIT LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2000-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)Information sheet re S.291AA(7)
2000-07-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)Annual return
1997-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-31 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1993-09-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1992-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-01 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-16 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Special resolution
1990-03-09 · Other
Certificate of Incorporation on Change of Name
1990-03-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-02-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-14 · Memorandum & Articles
(E)Statutory Declaration
1989-07-14 · Other
Certificate of Incorporation
1989-07-14 · Incorporation
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Special resolution | Other | 1990-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-14 | |
| (E)Statutory Declaration | Other | 1989-07-14 | |
| Certificate of Incorporation | Incorporation | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 |
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