SUPERFAIR DEVELOPMENT LIMITED — Filings & Documents (59)
(E)Special resolution
1996-11-12 · Other
(E)Final statement of accounts
1996-11-12 · Other
(E)Return of final meeting
1996-11-12 · Other
(E)Special resolution
1996-10-01 · Other
(E)Notice of appointment of liquidators
1996-10-01 · Other
(E)Declaration of solvency
1996-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)Annual return
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-08 · Annual Return
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-17 · Other
(E)Resignation letter from directors or secretaries
1993-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)Memorandum of satisfaction
1990-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1989-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-24 · Other
(E)Certificate of Registration of Charge
1989-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-12 · Other
(E)Resignation letter from directors or secretaries
1989-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-10 · Other
(E)Resignation letter from directors or secretaries
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-05-18 · Other
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-11 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-11-12 | |
| (E)Final statement of accounts | Other | 1996-11-12 | |
| (E)Return of final meeting | Other | 1996-11-12 | |
| (E)Special resolution | Other | 1996-10-01 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-01 | |
| (E)Declaration of solvency | Other | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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