SUPER EARNING LIMITED — Filings & Documents (70)
(E)Final statement of accounts
1999-07-07 · Other
(E)Special resolution
1999-07-07 · Other
(E)Return of final meeting
1999-07-07 · Other
(E)Special resolution
1998-08-27 · Other
(E)Notice of appointment of liquidators
1998-08-27 · Other
(E)Statutory declaration under s.228A
1998-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-24 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-23 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)Annual return
1992-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)Annual return
1990-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-25 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-04 · Annual Return
(E)Memorandum of satisfaction
1989-08-17 · Memorandum & Articles
(E)Annual return
1988-12-13 · Annual Return
(E)Memorandum of satisfaction
1988-09-21 · Memorandum & Articles
(E)Annual return
1987-08-21 · Annual Return
(E)Ordinary resolution
1987-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-11 · Other
(E)FIB - Return of allotments
1987-05-11 · Other
(E)Annual return
1986-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Annual return
1985-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-08 · Director/Secretary Change
(E)Annual return
1984-12-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-29 · Other
(E)Annual return
1983-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-04 · Address Change
(E)FIB - Return of allotments
1982-11-04 · Other
(E)Annual return
1982-09-28 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-24 · Other
(E)FIB - Return of allotments
1981-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-04 · Other
(E)Certificate of Registration of Charge
1981-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-04 · Other
(E)Certificate of Registration of Charge
1981-03-04 · Charges
(E)Special resolution
1980-12-16 · Other
Certificate of Incorporation on Change of Name
1980-12-16 · Name Change
(E)Ordinary resolution
1980-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-19 · Other
(E)FIB - Return of allotments
1980-09-19 · Other
(E)Notice of registered office and any change thereof
1980-09-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-16 · Other
(E)Memorandum & Articles of Association
1980-08-22 · Memorandum & Articles
(E)Statutory Declaration
1980-08-22 · Other
Certificate of Incorporation
1980-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-07-07 | |
| (E)Special resolution | Other | 1999-07-07 | |
| (E)Return of final meeting | Other | 1999-07-07 | |
| (E)Special resolution | Other | 1998-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-27 | |
| (E)Statutory declaration under s.228A | Other | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-17 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-21 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Ordinary resolution | Other | 1987-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-11 | |
| (E)FIB - Return of allotments | Other | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-29 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-04 | |
| (E)FIB - Return of allotments | Other | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-09-28 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-24 | |
| (E)FIB - Return of allotments | Other | 1981-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-04 | |
| (E)Special resolution | Other | 1980-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-16 | |
| (E)Ordinary resolution | Other | 1980-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-19 | |
| (E)FIB - Return of allotments | Other | 1980-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-22 | |
| (E)Statutory Declaration | Other | 1980-08-22 | |
| Certificate of Incorporation | Incorporation | 1980-08-22 |
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