SUPER TREASURE LIMITED — Filings & Documents (46)
(E)Special resolution
2002-05-06 · Other
(E)Return of final meeting
2002-05-06 · Other
(E)Final statement of accounts
2002-05-06 · Other
(E)Declaration of solvency
2001-08-01 · Other
(E)Ordinary and special resolution
2001-08-01 · Other
(E)Notice of appointment of liquidators
2001-08-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-18 · Address Change
(E)FR2 - Notification of Location of Registers
1997-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-06 · Other
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-06 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)Ordinary resolution
1991-08-03 · Other
(E)FIB - Return of allotments
1991-08-03 · Other
(E)Resignation letter from directors or secretaries
1991-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-01 · Annual Return
(E)Annual return
1986-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Annual return
1985-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)Memorandum & Articles of Association
1983-11-15 · Memorandum & Articles
(E)Statutory Declaration
1983-11-15 · Other
Certificate of Incorporation
1983-11-15 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-05-06 | |
| (E)Return of final meeting | Other | 2002-05-06 | |
| (E)Final statement of accounts | Other | 2002-05-06 | |
| (E)Declaration of solvency | Other | 2001-08-01 | |
| (E)Ordinary and special resolution | Other | 2001-08-01 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Ordinary resolution | Other | 1991-08-03 | |
| (E)FIB - Return of allotments | Other | 1991-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-01 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-15 | |
| (E)Statutory Declaration | Other | 1983-11-15 | |
| Certificate of Incorporation | Incorporation | 1983-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 |
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