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B.SUPREME LTD

Company number 03617819

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Company Results (links open in a new window)
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)
07 Sep 1999	363s	Annual return made up to 19/08/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 19/08/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Aug 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	View PDF Accounting reference date shortened from 31/08/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
08 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
02 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: 47/49 green lane northwood middlesex HA6 3AE	View PDF Registered office changed on 15/10/98 from: 47/49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)
02 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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