SMITHDOWN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/9527 June 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/06/955 June 1995 | FORM 3.7 DEATH OF RECEIVER |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/05/9412 May 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/05/9412 May 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | ADMINISTRATIVE RECEIVER'S REPORT |
| 07/11/917 November 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 07/11/917 November 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 26/07/9126 July 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 13/12/9013 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | CONVE 28/09/90 |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/02/9015 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | HOLDERS CONSENT 09/01/90 |
| 23/01/9023 January 1990 | ALTER MEM AND ARTS 09/01/90 |
| 23/01/9023 January 1990 | HOLDERS CONSENT 09/01/90 |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | SHARES AGREEMENT OTC |
| 06/02/896 February 1989 | WD 13/01/89 AD 14/11/88--------- ﾽ SI 662498@1=662498 ﾽ IC 2/662500 |
| 05/12/885 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/88 |
| 01/12/881 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | ﾽ NC 1000/1000000 |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED PASSSPAN LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | NEW SECRETARY APPOINTED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 1/3 SPRING COURT SPRING ROAD HALE ALTRINCHAM WA14 2UQ |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/886 June 1988 | ALTER MEM AND ARTS 220388 |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/03/887 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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