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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)
24 Dec 1991 363x Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
10 Dec 1991 SA Statement of affairs
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Request DocumentStatement of affairs
10 Dec 1991 88(2)O Ad 24/10/91--------- £ si 5000@1
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Request DocumentAd 24/10/91--------- £ si 5000@1
21 Nov 1991 88(2)P Ad 24/10/91--------- £ si 5000@1=5000 £ ic 4000/9000
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Request DocumentAd 24/10/91--------- £ si 5000@1=5000 £ ic 4000/9000
04 Nov 1991 88(2)R Ad 24/10/91--------- £ si 3998@1=3998 £ ic 2/4000
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Request DocumentAd 24/10/91--------- £ si 3998@1=3998 £ ic 2/4000
04 Nov 1991 123 Nc inc already adjusted 24/10/91
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Request DocumentNc inc already adjusted 24/10/91
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 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 DocumentNew director appointed
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 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 DocumentNew director appointed
22 Mar 1991 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 DocumentNew director appointed
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Mar 1991 287 Registered office changed on 06/03/91 from: 84 temple chambers ave london EC4Y 0HP
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Request DocumentRegistered office changed on 06/03/91 from: 84 temple chambers ave london EC4Y 0HP
06 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1991 CERTNM Company name changed humblecroft LIMITED\certificate issued on 08/01/91
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Request DocumentCompany name changed humblecroft LIMITED\certificate issued on 08/01/91
24 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions