SUPERIOR WATCH PRODUCTS LIMITED — Filings & Documents (26)

(E)Court order

2004-10-09 · Other

(E)FW6 - Certificate of release of liquidator

2004-06-09 · Other

(E)Notice of appointment of liquidators

2002-07-02 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-05-02 · Address Change

(E)Notice of appointment of liquidators

2001-10-22 · Other

(E)Court order

2001-10-22 · Other

(E)Notice of appointment of provisional liquidators

2001-08-29 · Other

(E)Court order

2001-08-29 · Other

(E)FAR1 - Annual return (without a list of members)

2001-01-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-05-16 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-01-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-23 · Annual Return

(E)Annual return

1997-01-09 · Annual Return

(E)Annual return

1996-01-02 · Annual Return

(E)Annual return

1995-01-19 · Annual Return

(E)Special resolution

1994-06-07 · Other

Certificate of Incorporation on Change of Name

1994-06-07 · Name Change

(E)FX(i) - Return of first directors and secretary

1994-05-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-05-23 · Address Change

(E)FIB - Return of allotments

1994-05-23 · Other

(E)Memorandum & Articles of Association

1992-12-29 · Memorandum & Articles

(E)Statutory Declaration

1992-12-29 · Other

Certificate of Incorporation

1992-12-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2004-10-09
(E)FW6 - Certificate of release of liquidator	Other	2004-06-09
(E)Notice of appointment of liquidators	Other	2002-07-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-05-02
(E)Notice of appointment of liquidators	Other	2001-10-22
(E)Court order	Other	2001-10-22
(E)Notice of appointment of provisional liquidators	Other	2001-08-29
(E)Court order	Other	2001-08-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-05-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-23
(E)Annual return	Annual Return	1997-01-09
(E)Annual return	Annual Return	1996-01-02
(E)Annual return	Annual Return	1995-01-19
(E)Special resolution	Other	1994-06-07
Certificate of Incorporation on Change of Name	Name Change	1994-06-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-23
(E)Notice of registered office and any change thereof	Address Change	1994-05-23
(E)FIB - Return of allotments	Other	1994-05-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-12-29
(E)Statutory Declaration	Other	1992-12-29
Certificate of Incorporation	Incorporation	1992-12-29

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