SUPER ZONE INVESTMENTS LIMITED — Filings & Documents (94)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of appointment of liquidators
2002-11-11 · Other
(E)Notice of appointment of provisional liquidators
2002-08-27 · Other
(E)Court order
2002-08-22 · Other
(E)Notice of mortgagee going out of possession
2001-07-30 · Charges
(E)Notice of mortgagee going out of possession
2001-03-27 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-04-17 · Charges
(E)Notice of mortgagee going into possession
1999-01-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(C)Certificate of Registration of Charge
1997-09-02 · Charges
(C)FM1 - Mortgage or charge details
1997-09-02 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-16 · Address Change
(E)Memorandum of satisfaction
1997-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-13 · Memorandum & Articles
(E)Annual return
1996-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-11 · Other
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-09 · Other
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-27 · Other
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)Memorandum of satisfaction
1994-08-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-01 · Other
(E)Certificate of Registration of Charge
1994-07-01 · Charges
(E)Certificate of Registration of Charge
1993-11-10 · Charges
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-11 · Other
(E)Certificate of Registration of Charge
1993-10-11 · Charges
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)FVIIIA - Notice of situation of minute books
1993-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-04 · Other
(E)Annual return
1993-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-13 · Other
(E)Certificate of Registration of Charge
1991-11-13 · Charges
(E)Annual return
1991-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Annual return
1990-06-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)Resignation letter from directors or secretaries
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-01 · Address Change
(E)Ordinary resolution
1990-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-07 · Other
(E)FIB - Return of allotments
1990-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)Memorandum & Articles of Association
1988-11-15 · Memorandum & Articles
(E)Statutory Declaration
1988-11-15 · Other
Certificate of Incorporation
1988-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-08-27 | |
| (E)Court order | Other | 2002-08-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-07-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (C)Certificate of Registration of Charge | Charges | 1997-09-02 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-09-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-01 | |
| (E)Ordinary resolution | Other | 1990-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-07 | |
| (E)FIB - Return of allotments | Other | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-15 | |
| (E)Statutory Declaration | Other | 1988-11-15 | |
| Certificate of Incorporation | Incorporation | 1988-11-15 |
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