SUPERFONE LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2006-09-15 · Other
Information sheet re S.291(5) for local company
2006-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)Notice of receiver ceasing to act
2002-01-09 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-13 · Charges
(E)FM1 - Mortgage or charge details
2001-08-13 · Charges
(E)Notice of appointment of receiver
2001-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Special resolution
1998-01-16 · Other
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-28 · Other
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-17 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-18 · Other
(E)Ordinary resolution
1996-04-18 · Other
(E)FIB - Return of allotments
1996-04-18 · Other
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-20 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)Annual return
1993-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)Special resolution
1991-08-29 · Other
Certificate of Incorporation on Change of Name
1991-08-29 · Name Change
(E)Ordinary resolution
1991-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-14 · Other
(E)FIB - Return of allotments
1991-08-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)Notice of receiver ceasing to act | Other | 2002-01-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-13 | |
| (E)Notice of appointment of receiver | Other | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Special resolution | Other | 1998-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-18 | |
| (E)Ordinary resolution | Other | 1996-04-18 | |
| (E)FIB - Return of allotments | Other | 1996-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)Special resolution | Other | 1991-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-29 | |
| (E)Ordinary resolution | Other | 1991-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-14 | |
| (E)FIB - Return of allotments | Other | 1991-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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