SUPER-G LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1999-04-09 · Other
(E)Return of final meeting
1999-04-09 · Other
(E)Special resolution
1999-04-09 · Other
(E)Notice of appointment of liquidators
1998-07-23 · Other
(E)Special resolution
1998-07-10 · Other
(E)Declaration of solvency
1998-06-26 · Other
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)FIB - Return of allotments
1994-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
Certificate of Registration on Reduction of Share Capital
1994-02-01 · Share Related
(E)Annual return
1994-01-31 · Annual Return
(E)Ordinary resolution
1993-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-31 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Special resolution
1991-07-09 · Other
Certificate of Incorporation on Change of Name
1991-07-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Memorandum & Articles of Association
1991-01-31 · Memorandum & Articles
(E)Statutory Declaration
1991-01-31 · Other
Certificate of Incorporation
1991-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-04-09 | |
| (E)Return of final meeting | Other | 1999-04-09 | |
| (E)Special resolution | Other | 1999-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-23 | |
| (E)Special resolution | Other | 1998-07-10 | |
| (E)Declaration of solvency | Other | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)FIB - Return of allotments | Other | 1994-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Special resolution | Other | 1991-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-31 | |
| (E)Statutory Declaration | Other | 1991-01-31 | |
| Certificate of Incorporation | Incorporation | 1991-01-31 |
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