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SUPREMEACCESS LIMITED

Company number 02913219

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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 Jun 1999 155(6)b Declaration of assistance for shares acquisition
22 Jun 1999 288a New director appointed
22 Jun 1999 288b Director resigned
31 Mar 1999 363s Return made up to 28/03/99; no change of members
25 Jan 1999 155(6)b Declaration of assistance for shares acquisition
25 Jan 1999 155(6)b Declaration of assistance for shares acquisition
25 Jan 1999 155(6)b Declaration of assistance for shares acquisition
25 Jan 1999 155(6)a Declaration of assistance for shares acquisition
14 Sep 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 AUD Auditor's resignation
28 Apr 1998 363s Return made up to 28/03/98; full list of members
30 Oct 1997 AA Full group accounts made up to 31 December 1996
08 Apr 1997 363s Return made up to 28/03/97; no change of members
06 Jan 1997 287 Registered office changed on 06/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR
04 Nov 1996 AA Full group accounts made up to 31 December 1995
15 Oct 1996 155(6)b Declaration of assistance for shares acquisition
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Oct 1996 155(6)a Declaration of assistance for shares acquisition
02 Jul 1996 AUD Auditor's resignation
13 Apr 1996 363s Return made up to 28/03/96; no change of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
07 Sep 1995 155(6)b Declaration of assistance for shares acquisition
07 Sep 1995 155(6)a Declaration of assistance for shares acquisition
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Sep 1995 155(6)b Declaration of assistance for shares acquisition