SUPERSINE DURAMARK GROUP LIMITED

Company number 00226536

Date	Type	Description	View / Download
15 Mar 1996	AA	Full group accounts made up to 30 June 1995	(23 pages)
10 Jul 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1995	288	Director resigned	(2 pages)
27 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
27 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
26 Apr 1995	288	New director appointed	(2 pages)
26 Apr 1995	288	New director appointed	(2 pages)
19 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
19 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
19 Apr 1995	123	Nc inc already adjusted 12/04/95	(1 page)
19 Apr 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(17 pages)
19 Apr 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
19 Apr 1995	88(2)R	Ad 12/04/95--------- £ si 335637@.25=83909 £ ic 102556/186465	(2 pages)
12 Apr 1995	CERTNM	Company name changed supersine LIMITED\certificate issued on 12/04/95	(2 pages)
12 Apr 1995	AA	Full group accounts made up to 30 June 1994	(23 pages)
11 Apr 1995	363s	Return made up to 03/04/95; change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
05 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	363s	Return made up to 03/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1993	AA	Full group accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1993	363s	Return made up to 03/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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