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SUPERDEAL PLC

Company number 01786269

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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)
19 May 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
05 Mar 2005 395 Particulars of mortgage/charge
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 AA Full accounts made up to 30 June 2004
09 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2003 AA Full accounts made up to 30 June 2003
08 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Dec 2002 AA Full accounts made up to 30 June 2002
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 AA Full accounts made up to 30 June 2001
16 Oct 2001 288b Secretary resigned
22 Jan 2001 288a New secretary appointed
04 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Nov 2000 AA Full accounts made up to 30 June 2000
11 Jan 2000 AA Full accounts made up to 30 June 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Jan 1999 AA Full accounts made up to 30 June 1998
04 Jan 1999 363s Return made up to 31/12/98; full list of members
11 Jul 1998 395 Particulars of mortgage/charge
25 Jun 1998 395 Particulars of mortgage/charge
25 Jun 1998 395 Particulars of mortgage/charge
25 Jun 1998 395 Particulars of mortgage/charge
09 Apr 1998 88(2)R Ad 02/03/98--------- £ si 20000@1=20000 £ ic 50000/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/98--------- £ si 20000@1=20000 £ ic 50000/70000
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights