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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)
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Jul 1994 287 Registered office changed on 20/07/94 from: wacks caller steam packet house 76 cross street manchester M2 4JU
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Request DocumentRegistered office changed on 20/07/94 from: wacks caller steam packet house 76 cross street manchester M2 4JU
20 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Jul 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1994 287 Registered office changed on 14/07/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 14/07/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
28 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation