SUPERTRONIC LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2002-08-23 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-15 · Annual Return
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1992-10-15 · Annual Return
(E)Annual return
1991-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-04 · Annual Return
(E)Annual return
1988-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-22 · Address Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-04-30 · Annual Return
(E)Special resolution
1983-04-30 · Other
(E)Annual return
1982-10-29 · Annual Return
(E)Annual return
1982-10-29 · Annual Return
(E)Annual return
1982-10-29 · Annual Return
(E)Annual return
1982-10-29 · Annual Return
(E)Annual return
1982-10-29 · Annual Return
(E)Annual return
1982-10-29 · Annual Return
(E)Annual return
1982-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-27 · Other
(E)Amended document
1976-02-09 · Other
(E)Annual return
1976-02-09 · Annual Return
(E)Annual return
1974-10-11 · Annual Return
(E)Annual return
1974-03-23 · Annual Return
(E)FIB - Return of allotments
1973-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-19 · Other
(E)Memorandum & Articles of Association
1972-08-15 · Memorandum & Articles
(E)Statutory Declaration
1972-08-15 · Other
Certificate of Incorporation
1972-08-15 · Incorporation
(E)Notice of registered office and any change thereof
1972-08-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-04 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-04-30 | |
| (E)Special resolution | Other | 1983-04-30 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-27 | |
| (E)Amended document | Other | 1976-02-09 | |
| (E)Annual return | Annual Return | 1976-02-09 | |
| (E)Annual return | Annual Return | 1974-10-11 | |
| (E)Annual return | Annual Return | 1974-03-23 | |
| (E)FIB - Return of allotments | Other | 1973-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-15 | |
| (E)Statutory Declaration | Other | 1972-08-15 | |
| Certificate of Incorporation | Incorporation | 1972-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-15 |
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