SMART BEST PROPERTIES LIMITED — Filings & Documents (53)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-23 · Other
(E)Return of final meeting
2005-04-18 · Other
(E)Final statement of accounts
2005-04-18 · Other
(E)Special resolution
2004-07-27 · Other
(E)FW1 - Certificate of solvency
2004-07-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-27 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-04 · Annual Return
(E)Certificate of Registration of Charge
2001-06-14 · Charges
(E)FM1 - Mortgage or charge details
2001-06-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)Certificate of Registration of Charge
1999-05-18 · Charges
(E)Certificate of Registration of Charge
1999-05-18 · Charges
(E)FM1 - Mortgage or charge details
1999-05-18 · Charges
(E)FM1 - Mortgage or charge details
1999-05-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1994-03-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-21 · Other
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)FIB - Return of allotments
1993-09-21 · Other
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-23 | |
| (E)Return of final meeting | Other | 2005-04-18 | |
| (E)Final statement of accounts | Other | 2005-04-18 | |
| (E)Special resolution | Other | 2004-07-27 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)FIB - Return of allotments | Other | 1993-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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