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SUPERDRINK LTD

Company number 02661260

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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)
04 Oct 1993 288 Director resigned
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 resigned
04 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 363s Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
21 Jan 1993 CERTNM Company name changed refresh drinks LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed refresh drinks LIMITED\certificate issued on 22/01/93
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 88(2)R Ad 28/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/01/92--------- £ si 98@1=98 £ ic 2/100
27 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1992 CERTNM Company name changed hanlinfirst LIMITED\certificate issued on 14/02/92
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Request DocumentCompany name changed hanlinfirst LIMITED\certificate issued on 14/02/92
05 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Feb 1992 287 Registered office changed on 05/02/92 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 05/02/92 from: regis house 134 percival road enfield middlesex EN1 1QU
07 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation