SUPER MATE LIMITED — Filings & Documents (127)

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(E)Certificate of Registration of Charge

1995-07-21 · Charges

(E)Annual return

1995-02-08 · Annual Return

(E)Annual return

1993-12-29 · Annual Return

(E)Memorandum of satisfaction

1993-02-05 · Memorandum & Articles

(E)Annual return

1993-01-14 · Annual Return

(E)Memorandum of satisfaction

1993-01-11 · Memorandum & Articles

(E)Annual return

1992-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1991-07-02 · Address Change

(E)Notice of registered office and any change thereof

1991-01-17 · Address Change

(E)Annual return

1991-01-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-08-07 · Other

(E)Certificate of Registration of Charge

1990-08-07 · Charges

(E)Annual return

1989-12-29 · Annual Return

(E)Annual return

1989-05-22 · Annual Return

(E)FIB - Return of allotments

1989-03-04 · Other

(E)Notice of registered office and any change thereof

1989-02-21 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-02-13 · Other

(E)Certificate of Registration of Charge

1989-02-13 · Charges

(E)Special resolution

1988-12-23 · Other

(E)FIII - Notice of increase in nominal capital

1988-12-23 · Other

(E)Notice filed under s.54

1988-12-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-09 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-11-13 · Memorandum & Articles

(E)Statutory Declaration

1987-11-13 · Other

Certificate of Incorporation

1987-11-13 · Incorporation

(E)Notice of registered office and any change thereof

1987-11-13 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-11-13 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1995-07-21
(E)Annual return	Annual Return	1995-02-08
(E)Annual return	Annual Return	1993-12-29
(E)Memorandum of satisfaction	Memorandum & Articles	1993-02-05
(E)Annual return	Annual Return	1993-01-14
(E)Memorandum of satisfaction	Memorandum & Articles	1993-01-11
(E)Annual return	Annual Return	1992-01-23
(E)Notice of registered office and any change thereof	Address Change	1991-07-02
(E)Notice of registered office and any change thereof	Address Change	1991-01-17
(E)Annual return	Annual Return	1991-01-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-08-07
(E)Certificate of Registration of Charge	Charges	1990-08-07
(E)Annual return	Annual Return	1989-12-29
(E)Annual return	Annual Return	1989-05-22
(E)FIB - Return of allotments	Other	1989-03-04
(E)Notice of registered office and any change thereof	Address Change	1989-02-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-02-13
(E)Certificate of Registration of Charge	Charges	1989-02-13
(E)Special resolution	Other	1988-12-23
(E)FIII - Notice of increase in nominal capital	Other	1988-12-23
(E)Notice filed under s.54	Other	1988-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-11-13
(E)Statutory Declaration	Other	1987-11-13
Certificate of Incorporation	Incorporation	1987-11-13
(E)Notice of registered office and any change thereof	Address Change	1987-11-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-11-13

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