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OLD SUPERIOR LTD

Company number 02780384

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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)
28 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Secretary resigned;director resigned
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
30 Jul 2007 AA Accounts for a small company made up to 31 December 2006
07 Feb 2007 363s Return made up to 18/01/07; full list of members
17 May 2006 AA Accounts for a small company made up to 31 December 2005
22 Mar 2006 363s Return made up to 18/01/06; full list of members
21 Jun 2005 288b Director resigned
10 May 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 363s Return made up to 18/01/05; full list of members
01 Feb 2005 288b Director resigned
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
03 Feb 2004 363s Return made up to 18/01/04; full list of members
22 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 395 Particulars of mortgage/charge
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge