SUPREME GRASS LIMITED — Filings & Documents (104)
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(E)Special resolution
2016-11-16 · Other
(E)Return of final meeting
2016-11-16 · Other
(E)Final statement of accounts
2016-11-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-16 · Winding Up
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)Special Resolution (Winding Up)
2015-11-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-12 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-05 · Other
(E)FNSC1 - Return of Allotment
2015-10-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-04-23 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-04-09 · Other
(E)Altered Articles of Association
2015-04-09 · Memorandum & Articles
(E)Special resolution
2015-03-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Copy of notice of resignation of auditor
2003-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1993-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-09 · Other
(E)Annual return
1992-11-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-08 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-06 · Other
(E)Annual return
1989-10-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)Annual return
1988-09-12 · Annual Return
(E)Annual return
1988-09-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-23 · Other
(E)Annual return
1987-09-23 · Annual Return
(E)Annual return
1985-12-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Annual return
1984-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-06-13 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)Annual return
1982-03-10 · Annual Return
(E)Annual return
1981-08-12 · Annual Return
(E)Ordinary resolution
1980-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-11-16 | |
| (E)Return of final meeting | Other | 2016-11-16 | |
| (E)Final statement of accounts | Other | 2016-11-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-04-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-09 | |
| (E)Special resolution | Other | 2015-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-08 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-06 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)Ordinary resolution | Other | 1980-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-22 |
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