SUPER TIME ENTERPRISES LIMITED — Filings & Documents (22)
(E)Return of final meeting
1998-11-02 · Other
(E)Final statement of accounts
1998-11-02 · Other
(E)Special resolution
1998-10-20 · Other
(E)Notice of appointment of liquidators
1998-09-14 · Other
(E)Memorandum of satisfaction
1998-09-02 · Memorandum & Articles
(E)Special resolution
1998-09-02 · Other
(E)Declaration of solvency
1998-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FAR1 - Annual return
1997-06-02 · Annual Return
(E)Ordinary resolution
1997-05-22 · Other
(E)FIB - Return of allotments
1997-01-09 · Other
(E)Annual return
1996-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)FX(i) - Return of first directors and secretary
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)Memorandum & Articles of Association
1993-04-13 · Memorandum & Articles
(E)Statutory Declaration
1993-04-13 · Other
Certificate of Incorporation
1993-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-02 | |
| (E)Final statement of accounts | Other | 1998-11-02 | |
| (E)Special resolution | Other | 1998-10-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-02 | |
| (E)Special resolution | Other | 1998-09-02 | |
| (E)Declaration of solvency | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-02 | |
| (E)Ordinary resolution | Other | 1997-05-22 | |
| (E)FIB - Return of allotments | Other | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-13 | |
| (E)Statutory Declaration | Other | 1993-04-13 | |
| Certificate of Incorporation | Incorporation | 1993-04-13 |
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