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SUPERIOR SPECIALS LIMITED

Company number 02353516

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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)
31 Jan 2004 169 £ ic 215000/187500 11/09/03 £ sr 27500@1=27500
31 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
09 Mar 2003 363s Return made up to 08/02/03; full list of members
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001
07 Mar 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2001 363s Return made up to 08/02/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
25 Apr 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/00
17 Mar 2000 AA Accounts for a small company made up to 31 May 1999
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Dec 1999 169 £ ic 250000/215000 08/11/99 £ sr 35000@1=35000
02 Apr 1999 AA Accounts for a small company made up to 31 May 1998
19 Mar 1999 363s Return made up to 08/02/99; full list of members
06 Apr 1998 288b Director resigned
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30 Mar 1998 AA Full accounts made up to 31 May 1997
27 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 CERTNM Company name changed superior precision mouldings lim ited\certificate issued on 13/03/98
02 Mar 1998 363s Return made up to 08/02/98; full list of members
30 Jan 1998 MEM/ARTS Memorandum and Articles of Association
08 Jan 1998 288a New director appointed
25 Nov 1997 CERTNM Company name changed flight seals LIMITED\certificate issued on 26/11/97
30 May 1997 395 Particulars of mortgage/charge
01 Apr 1997 AA Accounts for a small company made up to 31 May 1996
28 Feb 1997 363s Return made up to 08/02/97; full list of members