SUPERHIRE LIMITED

Company number 01460669

Date	Type	Description	View / Download
16 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: boden house victoria road london NW10 6NY	(1 page)
19 Jul 2005	353	Location of register of members	(1 page)
05 Apr 2005	363a	Return made up to 31/12/04; full list of members	(3 pages)
21 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: the london television centre upper ground london SE1 9LT	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New secretary appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(3 pages)
21 Feb 2005	MA	Memorandum and Articles of Association	(26 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
16 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
16 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
14 Jul 2004	288a	New director appointed	(1 page)
12 Jul 2004	288a	New director appointed	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)

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