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SUPERUNION LIMITED

Company number 01263713

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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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