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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)
20 Apr 1989 363 Return made up to 28/02/89; no change of members
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Request DocumentReturn made up to 28/02/89; no change of members
02 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1989 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 363 Return made up to 29/03/88; no change of members
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Request DocumentReturn made up to 29/03/88; no change of members
25 Apr 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
14 Sep 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
14 Sep 1987 363 Return made up to 04/03/87; full list of members
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Request DocumentReturn made up to 04/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
17 Jul 1986 122 Alter share structure
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Request DocumentAlter share structure
02 Mar 1978 AA Accounts made up to 30 June 1977
06 Feb 1976 AA Accounts made up to 30 June 1975