SUPER ENERGY INVESTMENTS COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-26 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1993-11-30 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Memorandum of satisfaction
1991-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Annual return
1990-11-02 · Annual Return
(E)Memorandum of satisfaction
1990-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-20 · Other
(E)Certificate of Registration of Charge
1990-06-20 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-01 · Other
(E)Certificate of Registration of Charge
1989-05-01 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-09 · Other
(E)Certificate of Registration of Charge
1988-08-09 · Charges
(E)Resignation letter from directors or secretaries
1988-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-28 · Other
(E)Certificate of Registration of Charge
1988-05-28 · Charges
(E)FVIIB - Notice of situation of register of charges
1988-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-17 · Other
(E)Annual return
1987-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-07 · Address Change
(E)Ordinary resolution
1986-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-07 · Other
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-10 · Address Change
(E)Annual return
1983-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Notice of registered office and any change thereof
1982-10-18 · Address Change
(E)Annual return
1982-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-25 · Other
(E)Special resolution
1981-08-01 · Other
(E)Special resolution
1981-03-10 · Other
Certificate of Incorporation on Change of Name
1981-03-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-18 · Other
(E)FIB - Return of allotments
1981-02-18 · Other
(E)Memorandum & Articles of Association
1981-01-02 · Memorandum & Articles
(E)Statutory Declaration
1981-01-02 · Other
Certificate of Incorporation
1981-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-01 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-17 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-07 | |
| (E)Ordinary resolution | Other | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-10 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-18 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-25 | |
| (E)Special resolution | Other | 1981-08-01 | |
| (E)Special resolution | Other | 1981-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-18 | |
| (E)FIB - Return of allotments | Other | 1981-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-02 | |
| (E)Statutory Declaration | Other | 1981-01-02 | |
| Certificate of Incorporation | Incorporation | 1981-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-02 |
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