SUPER UNION DEVELOPMENT LIMITED — Filings & Documents (65)
Information sheet re S.746(2)
2015-03-20 · Other
Information sheet re S.744(3)
2014-11-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-03 · Address Change
(E)Special resolution
2008-11-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-23 · Address Change
(E)Annual return
1996-12-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-20 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-08-31 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)Memorandum & Articles of Association
1987-11-03 · Memorandum & Articles
(E)Statutory Declaration
1987-11-03 · Other
Certificate of Incorporation
1987-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-20 | |
| Information sheet re S.744(3) | Other | 2014-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-03 | |
| (E)Special resolution | Other | 2008-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-03 | |
| (E)Statutory Declaration | Other | 1987-11-03 | |
| Certificate of Incorporation | Incorporation | 1987-11-03 |
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