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Company Name: ALL-IN-ONE SUPERSAVE LIMITED

Company Type:

Limited Company

Company No:

04634764

Company Address:

ALL-IN-ONE SUPERSAVE LIMITED
Doshi and Co 1ST Floor
Windsor House 1270 London Road
Norbury
LONDON
SW16 4DH


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ALL-IN-ONE SUPERSAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency11/02/19974.25(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
386 - Notice of passing of resolution removing an auditor17/07/1999386
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Allotment of securities - ordinary resolution06/08/1994ORES10
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
287 - Change in situation or address of Registered Office25/08/1997287
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Return delivered for registration of a branch of an oversea company24/08/1994BR1
RES13 - Other resolution21/03/1997RES13
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
53 - Application by a public company for re-registration as a private company31/10/200653
Change of accounting reference date (Welsh form)08/05/1996225CYM
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Re-registration of a company from private to public10/05/1998CERT5
363b - Annual Return21/09/2001363b
2.21 - Statement of Administrator's proposals03/09/20042.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
363a - Annual Return15/10/2001363a
Vary share rights/names - special resolution05/06/2003SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
RES03 - Exempt from appointment of auditor10/03/1999RES03
Re-registration of a company from limited to unlimited08/09/1995CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Allotment of securities11/07/2004RES10
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Bona Vacantia disclaimer01/06/1996BONA
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
395 - Particulars of a mortgage or charge15/07/1995395
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
COAD - Instrument issued under Section 244(5)09/11/2003COAD
401 - Register of Charges27/03/1999401
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
395 - Particulars of a mortgage or charge26/09/2000395
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Confirmation of dissolution - written resolution07/11/2001WRES09
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
EEIG1 - Statement of name29/05/1994EEIG1
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Notice of Administrative Receiver's death16/06/20063.7
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice of receiver's death22/01/20023.3(scot)
Annual Return (Welsh language form)13/05/1993363CYM
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
53 - Application by a public company for re-registration as a private company19/10/199653
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Vary share rights/names - special resolution13/11/1999SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Location of register of directors' interests in shares etc14/03/1994325
Court Order for notice of wind up03/03/1995CO4.2S
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
2.21 - Statement of Administrator's proposals31/07/20022.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
363s - Annual Return02/02/2002363s
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15