SUPERACC PRECISION TOOLING LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)Special resolution
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Special resolution
1994-08-04 · Other
Certificate of Incorporation on Change of Name
1994-08-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-12 · Other
(E)Annual return
1994-01-12 · Annual Return
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Special resolution
1992-10-24 · Other
(E)Ordinary resolution
1992-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-20 · Other
(E)FIB - Return of allotments
1992-10-20 · Other
(E)Special resolution
1992-08-11 · Other
Certificate of Incorporation on Change of Name
1992-08-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)Special resolution | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Special resolution | Other | 1994-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-12 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Special resolution | Other | 1992-10-24 | |
| (E)Ordinary resolution | Other | 1992-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-20 | |
| (E)FIB - Return of allotments | Other | 1992-10-20 | |
| (E)Special resolution | Other | 1992-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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