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SUPREMEBASE LIMITED

Company number 02947684

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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)
02 Oct 2002 363s Return made up to 12/07/02; full list of members
21 May 2002 AA Total exemption full accounts made up to 31 March 2001
18 Dec 2001 363s Return made up to 12/07/01; full list of members
29 Aug 2001 395 Particulars of mortgage/charge
05 Jun 2001 AA Full accounts made up to 31 March 2000
03 Nov 2000 363s Return made up to 12/07/00; full list of members
18 May 2000 AA Full accounts made up to 31 March 1999
31 Mar 2000 AA Full accounts made up to 31 March 1998
14 Sep 1999 363s Return made up to 12/07/99; no change of members
24 Nov 1998 AA Accounts for a small company made up to 31 July 1997
21 Oct 1998 225 Accounting reference date shortened from 31/07/98 to 31/03/98
02 Oct 1998 363s Return made up to 12/07/98; full list of members
10 Feb 1998 287 Registered office changed on 10/02/98 from: 4/6 st john's road waterloo liverpool L22 9QG
16 Sep 1997 363s Return made up to 12/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1997 88(2)R Ad 12/02/97--------- £ si 998@1=998 £ ic 1/999
04 Feb 1997 AA Accounts for a dormant company made up to 31 July 1996
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1996 363s Return made up to 12/07/96; full list of members
02 Sep 1996 AA Accounts for a dormant company made up to 31 July 1995
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1995 363s Return made up to 12/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
26 Jul 1994 288 New secretary appointed;director resigned;new director appointed
26 Jul 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed