SUPERWIRE LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2001-08-03 · Other
(E)Information sheet re S.291AA(7)
2001-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)Memorandum of satisfaction
1999-08-09 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-26 · Memorandum & Articles
(E)Annual return
1997-01-10 · Annual Return
(E)Certificate of Registration of Charge
1996-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-11 · Other
(E)Annual return
1995-12-27 · Annual Return
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)Special resolution
1994-07-15 · Other
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1994-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-31 · Other
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)Court order under s.86
1993-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-10 · Other
(E)Certificate of Registration of Charge
1993-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)Court order
1992-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-07 · Other
(E)Certificate of Registration of Charge
1992-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-17 · Other
(E)Certificate of Registration of Charge
1992-07-17 · Charges
(E)FXII - Receiver or manager's abstract
1992-06-18 · Other
(E)Annual return
1992-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)FX(i) - Return of first directors and secretary
1991-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-25 · Other
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Special resolution | Other | 1994-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)Court order under s.86 | Other | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Court order | Other | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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