SUPER SERVICES LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-10-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-06 · Other
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-04 · Charges
(E)Certificate of Registration of Charge
2009-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)Special resolution
2009-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-24 · Annual Return
(E)Amended document
2002-04-30 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-14 · Annual Return
(E)Data Input Form
1998-09-14 · Other
(E)Amended document
1998-08-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Notice of registered office and any change thereof
1996-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(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
1993-12-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-10-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)Special resolution | Other | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-24 | |
| (E)Amended document | Other | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-14 | |
| (E)Data Input Form | Other | 1998-09-14 | |
| (E)Amended document | Other | 1998-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (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 | 1993-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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