- Company Overview for SUPERCOVER LIMITED (02984906)
- Filing history for SUPERCOVER LIMITED (02984906)
- People for SUPERCOVER LIMITED (02984906)
- Charges for SUPERCOVER LIMITED (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) |
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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
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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 |