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SUPERLARGE LIMITED

Company number 05417738

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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)
28 Jul 2009 88(2) Ad 20/07/09\gbp si 116963@0.01=1169.63\gbp ic 1000/2169.63\
28 Jul 2009 123 Gbp nc 2339/3508\20/07/09
28 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2009 363a Return made up to 07/04/09; full list of members
26 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
13 Jan 2009 88(2) Ad 30/04/08\gbp si 1019@0.01=10.19\gbp ic 1159.44/1169.63\
13 Jan 2009 SA Statement of affairs
13 Jan 2009 88(2) Ad 30/04/08\gbp si 15944@0.01=159.44\gbp ic 1000/1159.44\
13 Jan 2009 122 S-div
13 Jan 2009 123 Nc inc already adjusted 30/04/08
13 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2008 363a Return made up to 07/04/08; full list of members
07 May 2008 CERTNM Company name changed superlarge (no.2) LIMITED\certificate issued on 09/05/08
04 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 07/04/07; full list of members
26 Apr 2007 190 Location of debenture register
26 Apr 2007 353 Location of register of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: bank house 1 burlington road, redland bristol BS6 6TJ
22 Aug 2006 363a Return made up to 07/04/06; full list of members
21 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
31 Jan 2006 SA Statement of affairs
31 Jan 2006 88(2)R Ad 22/08/05--------- £ si 1000@1
16 May 2005 288a New secretary appointed
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed