SUPERIOR LEATHER LIMITED — Filings & Documents (187)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-17 · Name Change
(E)Special resolution for change of name
1996-10-17 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-15 · Other
(E)Certificate of Registration of Charge
1996-01-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-03 · Other
(E)Annual return
1994-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-18 · Other
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)Amended document
1993-03-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-26 · Other
(E)Annual return
1993-01-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-13 · Other
(E)Notice of registered office and any change thereof
1992-11-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-10 · Other
(E)Special resolution
1992-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)Ordinary resolution
1992-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-19 · Other
(E)FIB - Return of allotments
1992-03-19 · Other
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-09 · Other
(E)Resignation letter from directors or secretaries
1991-03-09 · Other
(E)Ordinary resolution
1991-03-08 · Other
(E)FIB - Return of allotments
1990-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-18 · Other
(E)Annual return
1990-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-23 · Other
(E)Certificate of Registration of Charge
1990-02-23 · Charges
(E)FX(i) - Return of first directors and secretary
1989-10-18 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-11 · Other
(E)Ordinary resolution
1989-08-01 · Other
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)Annual return
1989-04-21 · Annual Return
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-17 | |
| (E)Special resolution for change of name | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)Amended document | Other | 1993-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-26 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-10 | |
| (E)Special resolution | Other | 1992-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)Ordinary resolution | Other | 1992-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)FIB - Return of allotments | Other | 1991-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-09 | |
| (E)Ordinary resolution | Other | 1991-03-08 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-18 | |
| (E)FIB - Return of allotments | Other | 1989-10-11 | |
| (E)Ordinary resolution | Other | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 |
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