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SUPERCOVER HOLDINGS LIMITED

Company number 04279582

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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)
24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 395 Particulars of mortgage/charge
03 Dec 2001 225 Accounting reference date shortened from 31/08/02 to 30/03/02
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288a New director appointed
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New secretary appointed
19 Nov 2001 287 Registered office changed on 19/11/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
14 Nov 2001 CERTNM Company name changed hamsard 2374 LIMITED\certificate issued on 14/11/01
31 Aug 2001 NEWINC Incorporation