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SUPERCUPS VENDING LIMITED

Company number 01274389

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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)
25 Jan 2006 363a Return made up to 31/12/05; full list of members
04 May 2005 AA Accounts for a small company made up to 31 October 2004
11 Jan 2005 363a Return made up to 31/12/04; full list of members
06 Feb 2004 AA Accounts for a small company made up to 31 October 2003
27 Jan 2004 363a Return made up to 31/12/03; full list of members
21 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 AA Accounts for a small company made up to 31 October 2002
03 Feb 2003 363a Return made up to 31/12/02; full list of members
26 Jan 2003 AUD Auditor's resignation
01 Mar 2002 AA Full accounts made up to 31 October 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
30 May 2001 AA Full accounts made up to 31 October 2000
24 Jan 2001 288b Director resigned
24 Jan 2001 363s Return made up to 31/12/00; full list of members
22 Feb 2000 AA Accounts for a small company made up to 31 October 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 1999 225 Accounting reference date extended from 31/07/99 to 31/10/99
05 May 1999 AA Accounts for a small company made up to 31 July 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1998
23 Mar 1999 288a New director appointed
24 Dec 1998 363s Return made up to 31/12/98; change of members
  • 363(287) ‐ Registered office changed on 24/12/98
02 Apr 1998 169 £ ic 100/77 13/03/98 £ sr 23@1=23
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£ ic 100/77 13/03/98 £ sr 23@1=23
20 Mar 1998 MEM/ARTS Memorandum and Articles of Association
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1998 288b Director resigned