SUPEROAD COMPANY LIMITED — Filings & Documents (62)
(E)Special resolution
1997-04-18 · Other
(E)Return of final meeting
1997-04-18 · Other
(E)Final statement of accounts
1997-04-18 · Other
(E)Special resolution
1997-01-16 · Other
(E)Notice of appointment of liquidators
1997-01-16 · Other
(E)Declaration of solvency
1996-12-17 · Other
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)Annual return
1990-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Ordinary resolution
1989-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-30 · Other
(E)FIB - Return of allotments
1989-01-30 · Other
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1987-11-07 · Annual Return
(E)Annual return
1986-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-04 · Address Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-04-18 | |
| (E)Return of final meeting | Other | 1997-04-18 | |
| (E)Final statement of accounts | Other | 1997-04-18 | |
| (E)Special resolution | Other | 1997-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-16 | |
| (E)Declaration of solvency | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Ordinary resolution | Other | 1989-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 |
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