SUPEROLE LIMITED — Filings & Documents (42)
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)s.226A Certificate of Release of Liquidator
2001-09-27 · Winding Up
(E)Notice of registered office and any change thereof
2000-08-08 · Address Change
(E)Court order
2000-06-15 · Other
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-26 · Other
(E)Certificate of Registration of Charge
1999-06-08 · Charges
(E)FM1 - Mortgage or charge details
1999-06-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1996-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)Annual return
1993-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Annual return
1992-03-04 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Ordinary resolution
1986-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-31 · Other
(E)FIB - Return of allotments
1986-12-31 · Other
(E)Notice of registered office and any change thereof
1986-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-28 · Memorandum & Articles
(E)Statutory Declaration
1986-11-28 · Other
Certificate of Incorporation
1986-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-08 | |
| (E)Court order | Other | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Ordinary resolution | Other | 1986-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-31 | |
| (E)FIB - Return of allotments | Other | 1986-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-28 | |
| (E)Statutory Declaration | Other | 1986-11-28 | |
| Certificate of Incorporation | Incorporation | 1986-11-28 |
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