SUPERANGLE COMPANY LIMITED — Filings & Documents (58)
(E)Return of final meeting
1995-09-29 · Other
(E)Final statement of accounts
1995-09-29 · Other
(E)Special resolution
1995-09-29 · Other
(E)Special resolution
1995-07-14 · Other
(E)Notice of appointment of liquidators
1995-07-14 · Other
(E)Declaration of solvency
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1994-03-01 · Annual Return
(E)Amended document
1993-11-03 · Other
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-10 · Memorandum & Articles
(E)Annual return
1993-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Annual return
1992-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)Annual return
1990-08-23 · Annual Return
(E)Memorandum of satisfaction
1989-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)Special resolution
1989-02-02 · Other
Certificate of Incorporation on Change of Name
1989-02-02 · Name Change
(E)Annual return
1989-01-11 · Annual Return
(E)Special resolution
1988-07-12 · Other
Certificate of Incorporation on Change of Name
1988-07-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-30 · Other
(E)Certificate of Registration of Charge
1986-06-30 · Charges
(E)Notice of registered office and any change thereof
1985-11-12 · Address Change
(E)Annual return
1985-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)Annual return
1985-09-09 · Annual Return
(E)FIB - Return of allotments
1985-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-26 · Address Change
(E)Annual return
1984-05-26 · Annual Return
(E)Annual return
1984-05-26 · Annual Return
(E)Annual return
1982-07-05 · Annual Return
(E)Annual return
1982-07-05 · Annual Return
(E)FIB - Return of allotments
1982-02-01 · Other
(E)Ordinary resolution
1981-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-11 · Other
(E)Notice of registered office and any change thereof
1980-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-21 · Other
(E)Memorandum & Articles of Association
1980-09-02 · Memorandum & Articles
(E)Statutory Declaration
1980-09-02 · Other
Certificate of Incorporation
1980-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-09-29 | |
| (E)Final statement of accounts | Other | 1995-09-29 | |
| (E)Special resolution | Other | 1995-09-29 | |
| (E)Special resolution | Other | 1995-07-14 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-14 | |
| (E)Declaration of solvency | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)Amended document | Other | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)Special resolution | Other | 1989-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Special resolution | Other | 1988-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FIB - Return of allotments | Other | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-26 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)FIB - Return of allotments | Other | 1982-02-01 | |
| (E)Ordinary resolution | Other | 1981-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-02 | |
| (E)Statutory Declaration | Other | 1980-09-02 | |
| Certificate of Incorporation | Incorporation | 1980-09-02 |
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