- Company Overview for SUPERCRECHE LIMITED (03050136)
- Filing history for SUPERCRECHE LIMITED (03050136)
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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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14 Mar 1997 | 325 | Location of register of directors' interests | |
25 Sep 1996 | 288 | Director's particulars changed | |
25 Sep 1996 | 288 | Director's particulars changed | |
25 Sep 1996 | 288 | Director's particulars changed | |
06 Sep 1996 | 288 | Secretary resigned | |
06 Sep 1996 | 288 | New secretary appointed;new director appointed | |
10 May 1996 | 363a | Return made up to 26/04/96; full list of members | |
10 May 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
10 Oct 1995 | 395 | Particulars of mortgage/charge | |
15 Sep 1995 | CERTNM | Company name changed swiftcrown LIMITED\certificate issued on 18/09/95 | |
05 Sep 1995 | 288 | New director appointed | |
05 Sep 1995 | 288 | New director appointed | |
05 Sep 1995 | 88(2)R | Ad 21/08/95--------- £ si 98@1=98 £ ic 2/100 | |
24 Jul 1995 | 224 | Accounting reference date notified as 31/08 | |
24 Jul 1995 | 88(2)R | Ad 30/06/95--------- £ si 1@1=1 £ ic 1/2 | |
12 Jul 1995 | 288 | New director appointed | |
12 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
12 Jul 1995 | 288 | Director resigned;new director appointed | |
12 Jul 1995 | 287 | Registered office changed on 12/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP | |
07 Jul 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1995 | NEWINC | Incorporation |