SUPER ROYAL LIMITED — Filings & Documents (32)
(E)Return of final meeting
2005-04-21 · Other
(E)Final statement of accounts
2005-04-21 · Other
(E)Special resolution
2005-04-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-25 · Winding Up
(E)Ordinary and special resolution
2004-08-25 · Other
(E)FW1 - Certificate of solvency
2004-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-13 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-13 · Other
Certificate of Incorporation
1998-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-04-21 | |
| (E)Final statement of accounts | Other | 2005-04-21 | |
| (E)Special resolution | Other | 2005-04-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-25 | |
| (E)Ordinary and special resolution | Other | 2004-08-25 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-13 | |
| (E)Declaration of Compliance | Other | 1998-11-13 | |
| Certificate of Incorporation | Incorporation | 1998-11-13 |
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