SUPERCUPS VENDING LIMITED

Company number 01274389

Date	Type	Description	View / Download
27 Jan 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
03 Feb 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
26 Jan 2003	AUD	Auditor's resignation	(1 page)
01 Mar 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
22 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
30 May 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
22 Feb 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
25 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 May 1999	225	Accounting reference date extended from 31/07/99 to 31/10/99	(1 page)
05 May 1999	AA	Accounts for a small company made up to 31 July 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1999	288a	New director appointed	(2 pages)
24 Dec 1998	363s	Return made up to 31/12/98; change of members 363(287) ‐ Registered office changed on 24/12/98	(6 pages)
02 Apr 1998	169	£ ic 100/77 13/03/98 £ sr 23@1=23 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
12 Nov 1997	AA	Full accounts made up to 31 July 1997	(11 pages)
06 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Nov 1996	AA	Full accounts made up to 31 July 1996	(11 pages)