SMARTWAY CONSULTANTS LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2007-08-10 · Other
Information sheet re S.291AA(7)
2007-04-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-03-31 · Charges
(E)FM1 - Mortgage or charge details
2004-03-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-04 · Share Related
(E)Ordinary resolution
2000-09-04 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-10 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-07 · Other
(E)Memorandum & Articles of Association
2000-08-07 · Memorandum & Articles
Certificate of Incorporation
2000-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-10 | |
| Information sheet re S.291AA(7) | Other | 2007-04-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-04 | |
| (E)Ordinary resolution | Other | 2000-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-10 | |
| (E)Declaration of Compliance | Other | 2000-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-07 | |
| Certificate of Incorporation | Incorporation | 2000-08-07 |
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