SUPERCASTLE COMPANY LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1997-01-06 · Other
(E)Return of final meeting
1997-01-06 · Other
(E)Special resolution
1997-01-06 · Other
(E)Notice of appointment of liquidators
1996-08-20 · Other
(E)Special resolution
1996-08-20 · Other
(E)Declaration of solvency
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1990-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FIB - Return of allotments
1988-07-01 · Other
(E)Ordinary resolution
1988-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-16 · Other
(E)Ordinary resolution
1987-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-17 · Address Change
(E)Memorandum & Articles of Association
1987-03-10 · Memorandum & Articles
(E)Statutory Declaration
1987-03-10 · Other
Certificate of Incorporation
1987-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-01-06 | |
| (E)Return of final meeting | Other | 1997-01-06 | |
| (E)Special resolution | Other | 1997-01-06 | |
| (E)Notice of appointment of liquidators | Other | 1996-08-20 | |
| (E)Special resolution | Other | 1996-08-20 | |
| (E)Declaration of solvency | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)Ordinary resolution | Other | 1988-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-16 | |
| (E)Ordinary resolution | Other | 1987-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-10 | |
| (E)Statutory Declaration | Other | 1987-03-10 | |
| Certificate of Incorporation | Incorporation | 1987-03-10 |
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