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SUPERB SERVICES LIMITED

Company number 02559559

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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)
26 Jun 1997 88(2) Ad 13/05/97--------- £ si 125000@1=125000 £ ic 8000/133000
03 Jun 1997 287 Registered office changed on 03/06/97 from: 27-31 blandford street london W1H 3AD
02 Jun 1997 AA Accounts for a small company made up to 30 September 1996
07 Jan 1997 AUD Auditor's resignation
05 Dec 1996 363a Return made up to 16/11/96; full list of members
10 Sep 1996 288 Director's particulars changed
13 Jun 1996 395 Particulars of mortgage/charge
13 Jun 1996 395 Particulars of mortgage/charge
13 Jun 1996 395 Particulars of mortgage/charge
29 Mar 1996 AA Accounts for a small company made up to 30 September 1995
20 Dec 1995 363x Return made up to 16/11/95; full list of members
12 Sep 1995 123 Nc inc already adjusted 25/07/95
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1995 AA Accounts for a small company made up to 30 September 1994
31 Jan 1995 363x Return made up to 16/11/94; full list 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 16/11/94; full list of members
27 May 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1994 169 £ ic 9000/8000 12/05/94 £ sr 1000@1=1000
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Request Document£ ic 9000/8000 12/05/94 £ sr 1000@1=1000
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
15 Dec 1993 288 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 DocumentDirector's particulars changed
15 Dec 1993 363x Return made up to 16/11/93; full list 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 16/11/93; full list of members
29 Jun 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
08 Jan 1993 363x Return made up to 16/11/92; full list 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 16/11/92; full list of members
03 Jul 1992 288 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 DocumentDirector's particulars changed
18 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991