SUPERB UNION LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2002-04-26 · Other
(E)Information sheet re S.291(5)
2001-11-30 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-21 · Other
(E)Certificate of Registration of Charge
1996-12-21 · Charges
(E)Notice of registered office and any change thereof
1996-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-25 · Other
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-10 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-10 · Other
Certificate of Incorporation
1996-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-26 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-10 | |
| (E)Declaration of Compliance | Other | 1996-10-10 | |
| Certificate of Incorporation | Incorporation | 1996-10-10 |
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