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SUPAGRASS LIMITED

Company number 02975843

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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)
12 Oct 2000 363s Return made up to 06/10/00; full list of members
25 Sep 2000 AA Accounts for a small company made up to 31 March 2000
03 Feb 2000 AA Full accounts made up to 31 March 1999
06 Oct 1999 363s Return made up to 06/10/99; full list of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
07 Oct 1998 363s Return made up to 06/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
10 Oct 1997 363s Return made up to 06/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1997 CERTNM Company name changed clement & co. LIMITED\certificate issued on 26/02/97
11 Nov 1996 363s Return made up to 06/10/96; no change of members
13 Aug 1996 AA Accounts for a small company made up to 31 March 1996
19 Oct 1995 363s Return made up to 06/10/95; full list of members
  • 363(287) ‐ Registered office changed on 19/10/95
22 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1995 88(3) Particulars of contract relating to shares
23 May 1995 88(2)O Ad 15/03/95--------- £ si 200@1
19 May 1995 224 Accounting reference date notified as 31/03
26 Apr 1995 88(2)P Ad 15/03/95--------- £ si 200@1=200 £ ic 2/202
11 Apr 1995 MEM/ARTS Memorandum and Articles of Association
10 Apr 1995 122 Recon 28/02/95
10 Apr 1995 123 £ nc 1000/2000 28/02/95
11 Oct 1994 288 Secretary resigned;new secretary appointed
06 Oct 1994 NEWINC Incorporation