- Company Overview for SUPERUNION LIMITED (01263713)
- Filing history for SUPERUNION LIMITED (01263713)
- People for SUPERUNION LIMITED (01263713)
- More for SUPERUNION LIMITED (01263713)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Sep 1993 | 88(2)R |
Ad 24/05/93--------- £ si 3036000@1=3036000 £ ic 10000/3046000
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Request DocumentAd 24/05/93--------- £ si 3036000@1=3036000 £ ic 10000/3046000 |
09 Sep 1993 | 123 |
£ nc 10000/3100000 24/05/93
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Request Document£ nc 10000/3100000 24/05/93 |
14 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Dec 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Dec 1992 | 363b |
Return made up to 16/11/92; no change of members
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|
Request DocumentReturn made up to 16/11/92; no change of members |
13 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
18 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Dec 1991 | 363b |
Return made up to 16/11/91; no change of members
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Request DocumentReturn made up to 16/11/91; no change of members |
18 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
08 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
13 Dec 1990 | 363 |
Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members |
30 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1990 | 363 |
Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: the carriage hall 29 floral street london WC2E 9DP
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Request DocumentRegistered office changed on 18/01/90 from: the carriage hall 29 floral street london WC2E 9DP |
20 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |