SUPER 2000 LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1992-04-28 · Other
(E)Return of final meeting
1992-04-28 · Other
(E)Special resolution
1992-04-28 · Other
(E)Notice of appointment of liquidators
1991-05-28 · Other
(E)Ordinary and special resolution
1991-05-24 · Other
(E)Declaration of solvency
1991-04-26 · Other
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-06 · Address Change
(E)Annual return
1987-12-03 · Annual Return
(E)Special resolution
1987-09-15 · Other
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-03 · Other
(E)Annual return
1987-02-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-27 · Other
(E)Annual return
1986-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)Annual return
1985-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-18 · Other
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Special resolution
1984-07-31 · Other
(E)Annual return
1984-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-18 · Address Change
(E)Notice of registered office and any change thereof
1982-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-18 · Other
(E)FIB - Return of allotments
1982-12-18 · Other
(E)Memorandum & Articles of Association
1982-11-02 · Memorandum & Articles
(E)Statutory Declaration
1982-11-02 · Other
Certificate of Incorporation
1982-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-04-28 | |
| (E)Return of final meeting | Other | 1992-04-28 | |
| (E)Special resolution | Other | 1992-04-28 | |
| (E)Notice of appointment of liquidators | Other | 1991-05-28 | |
| (E)Ordinary and special resolution | Other | 1991-05-24 | |
| (E)Declaration of solvency | Other | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)Special resolution | Other | 1987-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-27 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Special resolution | Other | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-18 | |
| (E)FIB - Return of allotments | Other | 1982-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-02 | |
| (E)Statutory Declaration | Other | 1982-11-02 | |
| Certificate of Incorporation | Incorporation | 1982-11-02 |
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