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SUPERSCAPE GROUP LIMITED

Company number 02869780

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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)
16 Nov 1995 123 Nc inc already adjusted 03/11/95
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1995 PROSP Listing of particulars
08 Aug 1995 88(2)R Ad 31/07/95--------- £ si 265300@.1=26530 £ ic 530664/557194
25 Apr 1995 288 New director appointed
25 Apr 1995 287 Registered office changed on 25/04/95 from: zephyr one calleva park aldermaston berkshire RG7 4QZ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 AUD Auditor's resignation
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18 Dec 1994 363s Return made up to 08/11/94; bulk list available separately
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14 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Dec 1994 AA Full group accounts made up to 31 July 1994
08 Nov 1994 395 Particulars of mortgage/charge
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08 Nov 1994 395 Particulars of mortgage/charge
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18 Aug 1994 353 Location of register of members
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18 Aug 1994 88(2)R Ad 28/04/94--------- £ si 214646@.1=21464 £ ic 509200/530664
18 Aug 1994 88(2)R Ad 22/04/94--------- £ si 1612000@.1=161200 £ ic 348000/509200
18 Jul 1994 SA Statement of affairs
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18 Jul 1994 88(2)O Ad 15/04/94--------- £ si 3479980@.1
12 Jul 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
27 Apr 1994 PROSP Listing of particulars