SUPERSON INVESTMENTS LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2007-08-31 · Other
Information sheet re S.291AA(7)
2007-05-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-14 · Annual Return
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-09 · Charges
(E)FM1 - Mortgage or charge details
1999-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)Amended document
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-03 · Other
(E)Special resolution
1998-03-03 · Other
(E)Special resolution
1998-03-03 · Other
(E)FSC1 - Return of Allotments
1998-03-03 · Share Related
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Annual return
1997-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-09 · Address Change
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-08 · Other
(E)Certificate of Registration of Charge
1994-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Annual return
1994-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)FIB - Return of allotments
1993-04-29 · Other
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-31 | |
| Information sheet re S.291AA(7) | Other | 2007-05-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)Amended document | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-03 | |
| (E)Special resolution | Other | 1998-03-03 | |
| (E)Special resolution | Other | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)FIB - Return of allotments | Other | 1993-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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