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SUPERSHOPPER LIMITED

Company number 02620724

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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)
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288b Director resigned
11 Mar 1994 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 1994
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Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 8 January 1994
03 Mar 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
03 Mar 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
02 Mar 1993 2.15 Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
09 Feb 1993 2.23 Notice of result of meeting of creditors
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Request DocumentNotice of result of meeting of creditors
08 Dec 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
16 Nov 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
14 Oct 1992 2.21 Statement of administrator's proposal
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Request DocumentStatement of administrator's proposal
10 Sep 1992 2.7 Administration Order
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Request DocumentAdministration Order
26 Aug 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
19 Aug 1992 2.6 Notice of Administration Order
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Request DocumentNotice of Administration Order
06 Aug 1992 287 Registered office changed on 06/08/92 from: 405 london road croydon surrey CR0 3PE
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Request DocumentRegistered office changed on 06/08/92 from: 405 london road croydon surrey CR0 3PE
07 Feb 1992 CERTNM Company name changed coventglow LIMITED\certificate issued on 10/02/92
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Request DocumentCompany name changed coventglow LIMITED\certificate issued on 10/02/92
05 Feb 1992 88(2)R Ad 06/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/07/91--------- £ si 98@1=98 £ ic 2/100
05 Feb 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Aug 1991 287 Registered office changed on 19/08/91 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 19/08/91 from: crown house 2 crown dale london SE19 3NQ
15 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation