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SUPERLIFT UK LIMITED

Company number 06031968

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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)
25 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Jan 2007	88(2)R	Ad 18/01/07--------- £ si 118547000@1=118547000 £ ic 1/118547001	View PDF Ad 18/01/07--------- £ si 118547000@1=118547000 £ ic 1/118547001 - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	123	Nc inc already adjusted 18/01/07	View PDF Nc inc already adjusted 18/01/07 - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: peterborough court 133 fleet street london EC4A 2BB	View PDF Registered office changed on 26/01/07 from: peterborough court 133 fleet street london EC4A 2BB - link opens in a new window - 1 page (1 page)
08 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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