SUPERWELL PROPERTIES LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2004-11-26 · Other
(E)Information sheet re S.291AA(7)
2004-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)Special resolution
2003-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)Special resolution
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-24 · Director/Secretary Change
(E)Special resolution
1995-06-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-15 · Other
(E)Ordinary resolution
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-03 · Other
(E)Notice of registered office and any change thereof
1995-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-28 · Other
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)Special resolution | Other | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Special resolution | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-24 | |
| (E)Special resolution | Other | 1995-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-15 | |
| (E)Ordinary resolution | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FIB - Return of allotments | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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