SUPERWARD LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1994-04-22 · Other
(E)Return of final meeting
1994-04-22 · Other
(E)Annual return
1994-04-18 · Annual Return
(E)Declaration of solvency
1993-12-13 · Other
(E)Special resolution
1993-12-13 · Other
(E)Notice of appointment of liquidators
1993-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-14 · Other
(E)Resignation letter from directors or secretaries
1993-08-14 · Other
(E)Resignation letter from directors or secretaries
1993-08-14 · Other
(E)Annual return
1993-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Memorandum of satisfaction
1992-06-19 · Memorandum & Articles
(E)Annual return
1992-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)Annual return
1990-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-23 · Other
(E)Certificate of Registration of Charge
1989-01-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-02 · Other
(E)FIB - Return of allotments
1988-12-02 · Other
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-22 | |
| (E)Return of final meeting | Other | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)Declaration of solvency | Other | 1993-12-13 | |
| (E)Special resolution | Other | 1993-12-13 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-14 | |
| (E)Annual return | Annual Return | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-02 | |
| (E)FIB - Return of allotments | Other | 1988-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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