SUPERMODE LIMITED — Filings & Documents (41)
(E)Return of final meeting
2009-10-13 · Other
(E)Final statement of accounts
2009-10-13 · Other
(E)Special Resolution (Winding Up)
2009-02-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-18 · Winding Up
(E)FW1 - Certificate of solvency
2009-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)Amended document
2006-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)Ordinary resolution
1999-10-27 · Other
(E)FSC1 - Return of Allotments
1999-10-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-19 · Other
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Declaration of Compliance
1997-04-11 · Other
(E)Memorandum & Articles of Association
1997-04-11 · Memorandum & Articles
Certificate of Incorporation
1997-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-10-13 | |
| (E)Final statement of accounts | Other | 2009-10-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-18 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)Ordinary resolution | Other | 1999-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Declaration of Compliance | Other | 1997-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-11 | |
| Certificate of Incorporation | Incorporation | 1997-04-11 |
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