SUPEREPUS LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1994-07-04 · Other
(E)Return of final meeting
1994-07-04 · Other
(E)Special resolution
1994-07-04 · Other
(E)Ordinary and special resolution
1994-04-08 · Other
(E)Notice of appointment of liquidators
1994-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Declaration of solvency
1994-03-28 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-30 · Other
(E)Certificate of Registration of Charge
1990-10-30 · Charges
(E)Memorandum of satisfaction
1990-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)Notice of registered office and any change thereof
1989-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-15 · Memorandum & Articles
(E)Statutory Declaration
1988-03-15 · Other
Certificate of Incorporation
1988-03-15 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-07-04 | |
| (E)Return of final meeting | Other | 1994-07-04 | |
| (E)Special resolution | Other | 1994-07-04 | |
| (E)Ordinary and special resolution | Other | 1994-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Declaration of solvency | Other | 1994-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-15 | |
| (E)Statutory Declaration | Other | 1988-03-15 | |
| Certificate of Incorporation | Incorporation | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-15 |
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