SUPERON COMPANY LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2004-04-16 · Other
(E)Information sheet re S.291AA(7)
2003-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-04 · Other
(E)Memorandum of satisfaction
2001-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-29 · Other
(E)Ordinary resolution
1996-11-11 · Other
(E)FIB - Return of allotments
1996-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)Declaration of Compliance
1996-07-02 · Other
(E)Memorandum & Articles of Association
1996-07-02 · Memorandum & Articles
Certificate of Incorporation
1996-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-29 | |
| (E)Ordinary resolution | Other | 1996-11-11 | |
| (E)FIB - Return of allotments | Other | 1996-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)Declaration of Compliance | Other | 1996-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-02 | |
| Certificate of Incorporation | Incorporation | 1996-07-02 |
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