SUPER REGAL LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2008-11-28 · Other
Information sheet re S.291AA(7)
2008-08-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-23 · Charges
(E)Certificate of Registration of Charge
2007-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)Amended document
2006-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-19 · Charges
(E)Certificate of Registration of Charge
2005-05-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-17 · Director/Secretary Change
(E)Special resolution
2005-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2000-11-06 · Charges
(E)Certificate of Registration of Charge
2000-11-06 · Charges
(E)Memorandum of satisfaction
2000-11-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)Certificate of Registration of Charge
1998-06-22 · Charges
(E)FM1 - Mortgage or charge details
1998-06-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-21 · Address Change
(E)FSC1 - Return of Allotments
1998-03-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-03-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-19 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-17 · Other
(E)Memorandum & Articles of Association
1997-12-17 · Memorandum & Articles
Certificate of Incorporation
1997-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-11-28 | |
| Information sheet re S.291AA(7) | Other | 2008-08-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)Amended document | Other | 2006-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-17 | |
| (E)Special resolution | Other | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-19 | |
| (E)Declaration of Compliance | Other | 1997-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-17 | |
| Certificate of Incorporation | Incorporation | 1997-12-17 |
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