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SUPERSINE DURAMARK GROUP LIMITED

Company number 00226536

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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)
13 May 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
24 Apr 2002 363s Return made up to 03/04/02; full list of members
10 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
01 May 2001 363s Return made up to 03/04/01; full list of members
10 Oct 2000 AA Full group accounts made up to 30 June 2000
28 Apr 2000 AA Full group accounts made up to 30 June 1999
12 Apr 2000 363s Return made up to 03/04/00; full list of members
07 Jun 1999 363s Return made up to 03/04/99; no change of members
04 May 1999 AA Full group accounts made up to 30 June 1998
29 Dec 1998 CERTNM Company name changed supersine holdings LIMITED\certificate issued on 30/12/98
28 Apr 1998 363s Return made up to 03/04/98; full list of members
13 Feb 1998 AA Full group accounts made up to 30 June 1997
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed
18 Jul 1997 169 £ ic 177855/168627 30/06/97 £ sr 36914@.25=9228
21 May 1997 363s Return made up to 03/04/97; full list of members
21 May 1997 288b Secretary resigned;director resigned
19 Mar 1997 AA Full group accounts made up to 30 June 1996
09 May 1996 363s Return made up to 03/04/96; change of members
  • 363(288) ‐ Director's particulars changed
08 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 May 1996 169 £ ic 184313/177856 22/04/96 £ sr 25829@.25=6457
19 Apr 1996 169 £ ic 186465/184313 27/03/96 £ sr 8610@.25=2152
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Mar 1996 AA Full group accounts made up to 30 June 1995