SUPERCOVER LIMITED

Company number 02984906

Date	Type	Description	View / Download
04 Aug 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
01 Aug 1999	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
23 Jul 1999	225	Accounting reference date shortened from 31/03/99 to 31/10/98	(1 page)
19 Feb 1999	287	Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill, london, EC4R 2AT	(1 page)
22 Jan 1999	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
08 Jan 1999	288c	Director's particulars changed	(1 page)
30 Nov 1998	363s	Return made up to 31/10/98; full list of members	(8 pages)
30 Nov 1998	AUD	Auditor's resignation	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Apr 1998	122	Conve 02/04/98	(1 page)
07 Apr 1998	AA	Full accounts made up to 31 October 1997	(21 pages)
20 Jan 1998	CERTNM	Company name changed supercover direct LIMITED\certificate issued on 20/01/98	(2 pages)
07 Jan 1998	363a	Return made up to 31/10/97; change of members	(10 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: hollyshaw house, hollyshaw lane, leeds, LS15 7BD	(1 page)
02 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
06 May 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)