SMARTCO LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2006-10-20 · Other
Information sheet re S.291AA(7)
2006-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)Memorandum of satisfaction
2002-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)Special resolution
2002-01-07 · Other
(E)Reprint of Memorandum & Articles of Association
2002-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)Memorandum of satisfaction
2001-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)Reprint of Memorandum & Articles of Association
2000-10-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)Special resolution
2000-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)Certificate of Registration of Charge
1999-12-08 · Charges
(E)Certificate of Registration of Charge
1999-12-08 · Charges
(E)Certificate of Registration of Charge
1999-12-08 · Charges
(E)FM1 - Mortgage or charge details
1999-12-08 · Charges
(E)FM1 - Mortgage or charge details
1999-12-08 · Charges
(E)FM1 - Mortgage or charge details
1999-12-08 · Charges
(E)Special resolution
1999-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-06 · Other
(E)Resignation letter from directors or secretaries
1999-07-06 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)Declaration of Compliance
1999-05-24 · Other
(E)Memorandum & Articles of Association
1999-05-24 · Memorandum & Articles
Certificate of Incorporation
1999-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-20 | |
| Information sheet re S.291AA(7) | Other | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)Special resolution | Other | 2002-01-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)Special resolution | Other | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-08 | |
| (E)Special resolution | Other | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)Declaration of Compliance | Other | 1999-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-24 | |
| Certificate of Incorporation | Incorporation | 1999-05-24 |
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