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SUPERBIKE MAGAZINE LIMITED

Company number SC034545

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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)
30 May 1997 363(288) Director resigned
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Request DocumentDirector resigned
04 Feb 1997 AA Accounts made up to 31 March 1996
22 Jul 1996 363s Return made up to 31/05/96; full list of members
11 Mar 1996 288 New secretary appointed
11 Mar 1996 288 Secretary resigned
18 Dec 1995 288 Secretary resigned;new secretary appointed
11 Dec 1995 225(2) Accounting reference date extended from 31/03 to 01/04
19 Jul 1995 363s Return made up to 31/05/95; full list of members
27 Apr 1995 225(1) Accounting reference date shortened from 31/12 to 31/03
27 Apr 1995 AA Accounts made up to 31 December 1994
09 Apr 1995 MA Memorandum and Articles of Association
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
15 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
03 Jun 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
03 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
18 Jul 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
06 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1990 363 Return made up to 31/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/90; full list of members