SUPERWISE COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-05 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Annual return
1988-02-15 · Annual Return
(E)Return filed under s.64A
1988-01-08 · Other
(E)Ordinary resolution
1987-10-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Annual return
1987-08-05 · Annual Return
(E)FIB - Return of allotments
1987-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Annual return
1986-12-05 · Annual Return
(E)Annual return
1985-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-03 · Address Change
(E)Annual return
1984-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-21 · Other
(E)Annual return
1983-04-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)Annual return
1982-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-16 · Other
(E)Memorandum of satisfaction
1981-04-30 · Memorandum & Articles
(E)Annual return
1981-02-03 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1979-10-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-22 · Other
(E)Certificate of Registration of Charge
1979-10-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-01 · Other
(E)Notice of registered office and any change thereof
1979-09-01 · Address Change
(E)Memorandum & Articles of Association
1979-06-29 · Memorandum & Articles
(E)Statutory Declaration
1979-06-29 · Other
Certificate of Incorporation
1979-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Return filed under s.64A | Other | 1988-01-08 | |
| (E)Ordinary resolution | Other | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)FIB - Return of allotments | Other | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-21 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-30 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-29 | |
| (E)Statutory Declaration | Other | 1979-06-29 | |
| Certificate of Incorporation | Incorporation | 1979-06-29 |
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