SUPER BRAND LIMITED — Filings & Documents (41)
(E)Return of final meeting
1996-11-05 · Other
(E)Final statement of accounts
1996-11-05 · Other
(E)Special resolution
1996-05-13 · Other
(E)Declaration of solvency
1996-05-13 · Other
(E)Notice of appointment of liquidators
1996-05-13 · Other
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-11 · Other
(E)Annual return
1995-01-18 · Annual Return
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-04 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1993-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Annual return
1992-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-17 · Other
(E)Certificate of Registration of Charge
1989-11-17 · Charges
(E)FIB - Return of allotments
1989-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)Notice of registered office and any change thereof
1988-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-07 · Other
(E)Memorandum & Articles of Association
1988-09-20 · Memorandum & Articles
(E)Statutory Declaration
1988-09-20 · Other
Certificate of Incorporation
1988-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-11-05 | |
| (E)Final statement of accounts | Other | 1996-11-05 | |
| (E)Special resolution | Other | 1996-05-13 | |
| (E)Declaration of solvency | Other | 1996-05-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-17 | |
| (E)FIB - Return of allotments | Other | 1989-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-20 | |
| (E)Statutory Declaration | Other | 1988-09-20 | |
| Certificate of Incorporation | Incorporation | 1988-09-20 |
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