SUPER GROUP DEVELOPMENT LIMITED — Filings & Documents (148)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2004-12-15 · Charges
(E)Certificate of Registration of Charge
2004-12-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-23 · Charges
(E)FM1 - Mortgage or charge details
2004-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)Certificate of Registration of Charge
2003-11-07 · Charges
(E)FM1 - Mortgage or charge details
2003-11-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)Certificate of Registration of Charge
2002-12-16 · Charges
(E)FM1 - Mortgage or charge details
2002-12-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-16 · Charges
(E)FM1 - Mortgage or charge details
2001-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-02-08 · Other
(E)Memorandum of satisfaction
1999-11-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-06 · Charges
(E)FM1 - Mortgage or charge details
1999-10-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Certificate of Registration of Charge
1997-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-10 · Other
(E)Ordinary resolution
1997-02-28 · Other
(E)FIB - Return of allotments
1997-02-28 · Other
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-10 | |
| (E)Ordinary resolution | Other | 1997-02-28 | |
| (E)FIB - Return of allotments | Other | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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