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SUPERCOVER LIMITED

Company number 02984906

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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)
05 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 2002 AA Full accounts made up to 31 March 2002
07 Aug 2002 287 Registered office changed on 07/08/02 from: the mount, glossop road, sheffield, S10 3FL
17 Apr 2002 288b Director resigned
10 Dec 2001 287 Registered office changed on 10/12/01 from: 2 gresham street, london, EC2V 7PE
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New secretary appointed
07 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 381A 23/11/01
04 Dec 2001 155(6)a Declaration of assistance for shares acquisition
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 363a Return made up to 31/10/01; full list of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
20 Nov 2000 363a Return made up to 31/10/00; full list of members
06 Sep 2000 AA Full accounts made up to 31 March 2000
01 Sep 2000 288a New director appointed
04 Aug 2000 288a New director appointed
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
18 Jul 2000 288b Director resigned
22 Dec 1999 288a New director appointed
13 Dec 1999 288b Director resigned
21 Nov 1999 363s Return made up to 31/10/99; full list of members
10 Aug 1999 AA Full accounts made up to 31 March 1999