- Company Overview for SUPERDRINK LTD (02661260)
- Filing history for SUPERDRINK LTD (02661260)
- People for SUPERDRINK LTD (02661260)
- Charges for SUPERDRINK LTD (02661260)
- More for SUPERDRINK LTD (02661260)
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) |
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04 Oct 1993 | 288 |
Director resigned
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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
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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
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Request DocumentResolutions |
05 Feb 1992 | 288 |
Director resigned;new director appointed
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|
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
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|
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 |