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SUPERPOWERS LIMITED

Company number 03427579

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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)
15 Sep 2004 363s Return made up to 02/09/04; full list of members
09 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Sep 2003 363s Return made up to 02/09/03; full list of members
26 Jul 2003 88(2)R Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100
26 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Dec 2002 363s Return made up to 02/09/02; full list of members
19 Jun 2002 288c Director's particulars changed
15 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Sep 2001 363s Return made up to 02/09/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
13 Nov 2000 AA Accounts for a small company made up to 30 September 1999
27 Sep 2000 363s Return made up to 02/09/00; full list of members
01 Nov 1999 363s Return made up to 02/09/99; no change of members
05 Jul 1999 AA Accounts for a small company made up to 30 September 1998
08 Dec 1998 363s Return made up to 02/09/98; full list of members
05 May 1998 288c Director's particulars changed
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Secretary resigned
07 Oct 1997 288a New secretary appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 287 Registered office changed on 07/10/97 from: international house 31 church road, hendon london NW4 4EB
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1997 NEWINC Incorporation