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SUPREME SALT COMPANY LIMITED

Company number 00657240

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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 Jun 1993 AA Full accounts made up to 5 September 1992
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Request DocumentFull accounts made up to 5 September 1992
24 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
07 Jan 1993 363b Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
08 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 AA Full accounts made up to 31 August 1991
19 Dec 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
05 Sep 1991 287 Registered office changed on 05/09/91 from: 10 victoria rd london NW10 6NU
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Request DocumentRegistered office changed on 05/09/91 from: 10 victoria rd london NW10 6NU
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 88(2) Ad 07/05/91--------- £ si 1948200@1=1948200 £ ic 18500/1966700
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Request DocumentAd 07/05/91--------- £ si 1948200@1=1948200 £ ic 18500/1966700
09 Jul 1991 123 Nc inc already adjusted 07/05/91
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Request DocumentNc inc already adjusted 07/05/91
09 Jul 1991 122 Conve 07/05/91
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Request DocumentConve 07/05/91
09 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 AA Full accounts made up to 1 September 1990
18 Jan 1991 363a Return made up to 01/11/90; no change of members
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Request DocumentReturn made up to 01/11/90; no change of members
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Sep 1990 287 Registered office changed on 19/09/90 from: spa street colridge stoke-on-trent stafford ST6 2LN
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Request DocumentRegistered office changed on 19/09/90 from: spa street colridge stoke-on-trent stafford ST6 2LN
07 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989