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SUPERCART PLC

Company number 04958115

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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)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 174,000	View PDF Statement of capital following an allotment of shares on 23 November 2010 GBP 174,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AR01	Annual return made up to 10 November 2010 with bulk list of shareholders	View PDF Annual return made up to 10 November 2010 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM01	Termination of appointment of Charles Price as a director	View PDF Termination of appointment of Charles Price as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 54 pages (54 pages)
14 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 48 pages (48 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
29 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	123	Nc inc already adjusted 17/12/08	View PDF Nc inc already adjusted 17/12/08 - link opens in a new window - 1 page (1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company be and is hereby approved 17/12/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share capital of the company be and is hereby approved 17/12/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 61 pages (61 pages)
20 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 33 pages (33 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 52 pages (52 pages)
19 Dec 2007	88(2)R	Ad 17/12/07-17/12/07 £ si 8000000@.004=32000 £ ic 142000/174000	View PDF Ad 17/12/07-17/12/07 £ si 8000000@.004=32000 £ ic 142000/174000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 49 pages (49 pages)
13 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 37 pages (37 pages)
16 Jan 2007	88(2)R	Ad 08/12/06--------- £ si 15000000@.004=60000 £ ic 82000/142000	View PDF Ad 08/12/06--------- £ si 15000000@.004=60000 £ ic 82000/142000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	123	Nc inc already adjusted 27/11/06	View PDF Nc inc already adjusted 27/11/06 - link opens in a new window - 1 page (1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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