SUPER-MAX LIMITED

Company number 02004424

Date	Type	Description	View / Download
05 Oct 1994	88(2)R	Ad 06/04/94--------- £ si 400000@1=400000 £ ic 50000/450000	(2 pages)
16 Sep 1994	288	Director's particulars changed	(2 pages)
16 Sep 1994	288	Secretary's particulars changed;director's particulars changed 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
11 Aug 1994	AA	Full accounts made up to 31 January 1994	(20 pages)
24 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
24 Mar 1994	123	Nc inc already adjusted 07/02/94	(1 page)
24 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Mar 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
24 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Mar 1994	363s	Return made up to 28/12/93; no change of members	(4 pages)
31 Oct 1993	AA	Full accounts made up to 31 January 1993	(19 pages)
26 May 1993	363s	Return made up to 28/12/92; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
24 May 1993	288	Director resigned;new director appointed	(2 pages)
01 Sep 1992	288	Director resigned	(2 pages)
01 Sep 1992	288	Secretary resigned;new secretary appointed 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
08 Jul 1992	288	New director appointed	(2 pages)
08 Jul 1992	288	New director appointed 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
08 Jul 1992	AA	Full accounts made up to 31 January 1992	(16 pages)
16 Jun 1992	CERTNM	Company name changed sterling four blades LIMITED\certificate issued on 17/06/92 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
16 Jun 1992	CERTNM	Company name changed\certificate issued on 16/06/92	(2 pages)
07 Apr 1992	363s	Return made up to 28/12/91; full list of members 363(287) ‐ Registered office changed on 07/04/92 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
14 Feb 1992	288	Director's particulars changed	(2 pages)
14 Feb 1992	288	Secretary's particulars changed 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
24 Jun 1991	AA	Full accounts made up to 31 January 1991	(14 pages)
13 Jun 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)