SUPERJET INTERNATIONAL LIMITED — Filings & Documents (103)
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Information sheet re S.751(3)
2022-12-23 · Other
Information sheet re S.751(1)
2022-08-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-01 · Other
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-08-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-26 · Memorandum & Articles
(E)Amended document
2001-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)Certificate of Registration of Charge
2000-12-16 · Charges
(E)FM1 - Mortgage or charge details
2000-12-16 · Charges
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-27 · Other
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)Certificate of Registration of Charge
1999-11-24 · Charges
(E)FM1 - Mortgage or charge details
1999-11-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)Special resolution
1999-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)Certificate of Registration of Charge
1998-10-26 · Charges
(E)FM1 - Mortgage or charge details
1998-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-18 · Other
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-23 | |
| Information sheet re S.751(1) | Other | 2022-08-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-26 | |
| (E)Amended document | Other | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)Special resolution | Other | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-15 |
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