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SUPREME NETWORK LIMITED

Company number 05266352

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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)
04 May 2006 AUD Auditor's resignation
19 Apr 2006 395 Particulars of mortgage/charge
19 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 288b Secretary resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed
24 Mar 2006 395 Particulars of mortgage/charge
24 Mar 2006 155(6)a Declaration of assistance for shares acquisition
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approv of security docs 10/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
24 Mar 2006 287 Registered office changed on 24/03/06 from: 22-28 trinity road darlington county durham DL3 7AZ
01 Nov 2005 363s Return made up to 21/10/05; full list of members
27 Sep 2005 AA Accounts made up to 30 April 2005
06 Sep 2005 225 Accounting reference date shortened from 31/10/05 to 30/04/05
21 Oct 2004 NEWINC Incorporation