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SUPERETTO LIMITED

Company number 03299823

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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)
22 Apr 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1997 123 £ nc 1000/9000 25/03/97
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288b Director resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New secretary appointed;new director appointed
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997 NEWINC Incorporation