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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)
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1998 123 £ nc 50000/70000 02/03/98
25 Jan 1998 AA Full accounts made up to 30 June 1997
05 Jan 1998 363s Return made up to 31/12/97; no change of members
23 Jan 1997 AA Full accounts made up to 30 June 1996
18 Dec 1996 363s Return made up to 31/12/96; no change of members
22 Jan 1996 AA Full accounts made up to 30 June 1995
03 Jan 1996 363s Return made up to 31/12/95; full list of members
26 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
20 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
17 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Dec 1992 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
21 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 CERTNM Company name changed cordon bleu manufacturing PLC\certificate issued on 07/11/91
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge