SUPER SAFE LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2017-01-06 · Other
Information sheet re S.751(1)
2016-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-29 · Other
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-04-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)Memorandum of satisfaction
1999-11-23 · Memorandum & Articles
(E)Amended document
1999-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-09-30 · Other
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)Court order under s.86
1997-09-30 · Other
(E)Annual return
1997-04-23 · Annual Return
(E)Ordinary resolution
1996-06-19 · Other
(E)FIB - Return of allotments
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-19 · Other
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-17 · Other
(E)Certificate of Registration of Charge
1992-08-17 · Charges
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-07 · Memorandum & Articles
(E)Statutory Declaration
1992-04-07 · Other
Certificate of Incorporation
1992-04-07 · Incorporation
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-06 | |
| Information sheet re S.751(1) | Other | 2016-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-23 | |
| (E)Amended document | Other | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)Court order under s.86 | Other | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Ordinary resolution | Other | 1996-06-19 | |
| (E)FIB - Return of allotments | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FIB - Return of allotments | Other | 1992-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-07 | |
| (E)Statutory Declaration | Other | 1992-04-07 | |
| Certificate of Incorporation | Incorporation | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 |
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