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SUPERHOUSE (UK) LIMITED

Company number 03520781

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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)
12 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1999 123 £ nc 1000/100000 22/07/99
27 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
05 May 1999 288b Secretary resigned
05 May 1999 288a New secretary appointed
05 May 1999 287 Registered office changed on 05/05/99 from: 18-22 wigmore street london W1H 9DE
25 Mar 1999 363s Return made up to 03/03/99; full list of members
  • 363(287) ‐ Registered office changed on 25/03/99
15 Apr 1998 288b Director resigned
04 Mar 1998 288b Secretary resigned
03 Mar 1998 NEWINC Incorporation