SUPER (NOMINEES) LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2009-09-11 · Other
Information sheet re S.291AA(7)
2009-05-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-09 · Charges
(E)Certificate of Registration of Charge
2007-05-09 · Charges
(E)Amended document
2007-03-16 · Other
(E)Amended document
2007-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-05 · Charges
(E)Certificate of Registration of Charge
2005-05-05 · Charges
(E)FM1 - Mortgage or charge details
2005-04-26 · Charges
(E)Certificate of Registration of Charge
2005-04-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)Special resolution
2004-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-11-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-03 · Other
Certificate of Incorporation
2003-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-11 | |
| Information sheet re S.291AA(7) | Other | 2009-05-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-09 | |
| (E)Amended document | Other | 2007-03-16 | |
| (E)Amended document | Other | 2007-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)Special resolution | Other | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-03 | |
| (E)Declaration of Compliance | Other | 2003-11-03 | |
| Certificate of Incorporation | Incorporation | 2003-11-03 |
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