SMART VANTAGE INVESTMENTS LIMITED — Filings & Documents (26)
(E)Special resolution
2004-03-03 · Other
(E)Liquidator's statement of account
2004-03-03 · Winding Up
(E)Liquidator's statement of account
2004-03-03 · Winding Up
(E)Final statement of accounts
2004-02-18 · Other
(E)Return of final meeting
2004-02-18 · Other
(E)Memorandum of satisfaction
2003-05-02 · Memorandum & Articles
(E)Declaration of solvency
2003-01-30 · Other
(E)Notice of appointment of liquidators
2003-01-30 · Other
(E)Ordinary and special resolution
2003-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)Certificate of Registration of Charge
1999-07-21 · Charges
(E)FM1 - Mortgage or charge details
1999-07-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-24 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-23 · Other
(E)Memorandum & Articles of Association
1998-12-23 · Memorandum & Articles
Certificate of Incorporation
1998-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-03 | |
| (E)Final statement of accounts | Other | 2004-02-18 | |
| (E)Return of final meeting | Other | 2004-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-02 | |
| (E)Declaration of solvency | Other | 2003-01-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-30 | |
| (E)Ordinary and special resolution | Other | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)Declaration of Compliance | Other | 1998-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-23 | |
| Certificate of Incorporation | Incorporation | 1998-12-23 |
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