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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)
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1995 363s Return made up to 28/03/95; full list of members
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Nov 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Oct 1994 287 Registered office changed on 07/10/94 from: steam packet house 76 cross street manchester M2 4JU
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Request DocumentRegistered office changed on 07/10/94 from: steam packet house 76 cross street manchester M2 4JU
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Sep 1994 MISC 882R-amends 882R received 230794
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Request Document882R-amends 882R received 230794
26 Jul 1994 88(2)R Ad 11/07/94--------- £ si 900@.01=9 £ ic 1/10
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Request DocumentAd 11/07/94--------- £ si 900@.01=9 £ ic 1/10
26 Jul 1994 122 S-div 11/07/94
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Request DocumentS-div 11/07/94
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned