SMITH NCHK LIMITED — Filings & Documents (59)
(E)Return of final meeting
1999-04-27 · Other
(E)Final statement of accounts
1999-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)Notice of appointment of liquidators
1998-06-01 · Other
(E)Special resolution
1998-05-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Declaration of solvency
1998-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)Annual return
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Special resolution for change of name
1996-01-30 · Other
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Special resolution
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Special resolution
1990-09-21 · Other
Certificate of Incorporation on Change of Name
1990-09-21 · Name Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)Memorandum & Articles of Association
1990-05-18 · Memorandum & Articles
(E)Statutory Declaration
1990-05-18 · Other
Certificate of Incorporation
1990-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-27 | |
| (E)Final statement of accounts | Other | 1999-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-01 | |
| (E)Special resolution | Other | 1998-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Declaration of solvency | Other | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Special resolution | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Special resolution | Other | 1990-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-18 | |
| (E)Statutory Declaration | Other | 1990-05-18 | |
| Certificate of Incorporation | Incorporation | 1990-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 |
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