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SUPERIOR VENDING SERVICES LIMITED

Company number 02846730

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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 Aug 2007 363a Return made up to 23/08/07; full list of members
29 Jul 2007 288b Director resigned
16 Nov 2006 AA Accounts made up to 31 December 2005
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 363a Return made up to 23/08/06; full list of members
22 Sep 2006 288c Director's particulars changed
20 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 288c Director's particulars changed
24 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed
18 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
18 Nov 2005 287 Registered office changed on 18/11/05 from: 35/37 wilson patten street, warrington, cheshire, WA1 1PG
18 Nov 2005 288b Secretary resigned;director resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 AUD Auditor's resignation
17 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 01/11/05
14 Nov 2005 AA Accounts for a small company made up to 31 August 2005