- Company Overview for SUPACAT LIMITED (01514084)
- Filing history for SUPACAT LIMITED (01514084)
- People for SUPACAT LIMITED (01514084)
- Charges for SUPACAT LIMITED (01514084)
- More for SUPACAT LIMITED (01514084)
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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17 Dec 2012 | AP01 | Appointment of Mr Christopher John Compton as a director | |
17 Dec 2012 | AP01 | Appointment of Mr Paul Christopher Parnell as a director | |
05 Sep 2012 | SH20 | Statement by directors | |
05 Sep 2012 | SH19 |
Statement of capital on 5 September 2012
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05 Sep 2012 | CAP-SS | Solvency statement dated 31/08/12 | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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30 Mar 2012 | MG01 |
Duplicate mortgage certificatecharge no:14
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28 Mar 2012 | AA | Full accounts made up to 31 August 2011 | |
23 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
16 Jun 2011 | SH02 |
Statement of capital on 6 June 2011
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11 May 2011 | SH03 | Purchase of own shares. | |
04 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 4 May 2011
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04 May 2011 | RESOLUTIONS |
Resolutions
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14 Apr 2011 | TM01 | Termination of appointment of Graham Weller as a director | |
11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
21 Dec 2010 | AA | Full accounts made up to 31 August 2010 | |
09 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
23 Feb 2010 | AA | Full accounts made up to 31 August 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
01 Dec 2009 | CH01 | Director's details changed for Graham Edward Weller on 1 December 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Alan Shaun Mitchell on 1 December 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Mr Nicholas Lawrence Jones on 1 December 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Roger Simon Nicholas Ames on 1 December 2009 | |
01 Dec 2009 | CH03 | Secretary's details changed for Alan Shaun Mitchell on 1 December 2009 |