SUPER PROFIT COMPANY LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1993-06-08 · Other
(E)Return of final meeting
1993-06-08 · Other
(E)Ordinary and special resolution
1992-07-13 · Other
(E)Notice of appointment of liquidators
1992-07-13 · Other
(E)Declaration of solvency
1992-06-27 · Other
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-06 · Annual Return
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-08 · Other
(E)Annual return
1986-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-29 · Other
(E)Resignation letter from directors or secretaries
1986-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-23 · Address Change
(E)Annual return
1985-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)Memorandum of satisfaction
1984-07-03 · Memorandum & Articles
(E)Annual return
1984-06-19 · Annual Return
(E)Annual return
1983-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-07 · Other
(E)Certificate of Registration of Charge
1983-02-07 · Charges
(E)Annual return
1982-06-11 · Annual Return
(E)Annual return
1982-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-14 · Other
(E)Annual return
1982-04-14 · Annual Return
(E)FIB - Return of allotments
1981-04-16 · Other
(E)Notice of registered office and any change thereof
1980-07-25 · Address Change
(E)Special resolution
1980-07-25 · Other
(E)Ordinary resolution
1980-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-07 · Other
(E)Memorandum & Articles of Association
1979-11-06 · Memorandum & Articles
(E)Statutory Declaration
1979-11-06 · Other
Certificate of Incorporation
1979-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-08 | |
| (E)Return of final meeting | Other | 1993-06-08 | |
| (E)Ordinary and special resolution | Other | 1992-07-13 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-13 | |
| (E)Declaration of solvency | Other | 1992-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-08 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-23 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)FIB - Return of allotments | Other | 1981-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-25 | |
| (E)Special resolution | Other | 1980-07-25 | |
| (E)Ordinary resolution | Other | 1980-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-06 | |
| (E)Statutory Declaration | Other | 1979-11-06 | |
| Certificate of Incorporation | Incorporation | 1979-11-06 |
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