SUPERB EARNING LIMITED — Filings & Documents (43)
(E)Return of final meeting
2007-10-09 · Other
(E)Final statement of accounts
2007-10-09 · Other
(E)Special Resolution (Winding Up)
2007-02-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-07 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-27 · Charges
(E)FM1 - Mortgage or charge details
1998-10-27 · Charges
(E)Memorandum of satisfaction
1998-09-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)FX(i) - Return of first directors and secretary
1992-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Ordinary resolution
1992-01-24 · Other
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)FIB - Return of allotments
1992-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-28 · Address Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-10-09 | |
| (E)Final statement of accounts | Other | 2007-10-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-07 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Ordinary resolution | Other | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)FIB - Return of allotments | Other | 1992-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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