SUPER LEMON A.V. LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2014-09-12 · Other
Information sheet re S.744(3)
2014-05-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-22 · Other
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Ordinary resolution
1994-10-10 · Other
(E)Special resolution
1993-09-16 · Other
Certificate of Incorporation on Change of Name
1993-09-16 · Name Change
(E)Ordinary resolution
1993-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-13 · Other
(E)FIB - Return of allotments
1993-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-09-12 | |
| Information sheet re S.744(3) | Other | 2014-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Ordinary resolution | Other | 1994-10-10 | |
| (E)Special resolution | Other | 1993-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-16 | |
| (E)Ordinary resolution | Other | 1993-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-13 | |
| (E)FIB - Return of allotments | Other | 1993-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 |
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