SUPERIOR ACTION LIMITED — Filings & Documents (46)
(E)Memorandum of satisfaction
1992-03-25 · Memorandum & Articles
(E)Final statement of accounts
1991-08-19 · Other
(E)Return of final meeting
1991-08-19 · Other
(E)Special resolution
1991-08-19 · Other
(E)Statutory Declaration
1991-02-12 · Other
(E)Ordinary resolution
1991-02-12 · Other
(E)Notice of appointment of liquidators
1991-02-12 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)Notice of registered office and any change thereof
1990-03-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-11 · Other
(E)Annual return
1988-04-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-20 · Other
(E)Certificate of Registration of Charge
1986-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-26 · Other
(E)Resignation letter from directors or secretaries
1985-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-26 · Other
(E)Resignation letter from directors or secretaries
1985-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-23 · Address Change
(E)Memorandum & Articles of Association
1985-03-15 · Memorandum & Articles
(E)Statutory Declaration
1985-03-15 · Other
Certificate of Incorporation
1985-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-25 | |
| (E)Final statement of accounts | Other | 1991-08-19 | |
| (E)Return of final meeting | Other | 1991-08-19 | |
| (E)Special resolution | Other | 1991-08-19 | |
| (E)Statutory Declaration | Other | 1991-02-12 | |
| (E)Ordinary resolution | Other | 1991-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-15 | |
| (E)Statutory Declaration | Other | 1985-03-15 | |
| Certificate of Incorporation | Incorporation | 1985-03-15 |
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