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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)
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1997 123 £ nc 100/60000 31/01/97
19 Nov 1996 288c Director's particulars changed
11 Nov 1996 363s Return made up to 31/10/96; no change of members
06 Sep 1996 AA Full accounts made up to 31 October 1995
22 Nov 1995 363s Return made up to 31/10/95; full list of members
22 Nov 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Nov 1995 88(2)R Ad 31/10/95--------- £ si 98@1=98 £ ic 2/100
23 Feb 1995 288 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 DocumentNew director appointed
23 Feb 1995 288 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 DocumentNew director appointed
24 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Jan 1995 287 Registered office changed on 24/01/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 NEWINC Incorporation