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Company Name: SUAVITER LIMITED

Company Type:

Limited Company

Company No:

02437958

Company Address:

SUAVITER LIMITED
4 Campion Close
RUSHDEN
NN10 0UJ


Date:

05/12/2009

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

Email Address:
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SUAVITER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Resolution to re-register - written resolution13/01/1999WRES02
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
RES13 - Other resolution21/02/2006RES13
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
AA - Annual Accounts09/06/2004AA
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
DO1 - Notice of disqualification of an indi29/10/1993DO1
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
RES10 - Allotment of securities23/09/2003RES10
Declaration on application for registration (Welsh language form).07/11/199412CYM
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
VAL - Valuation Report30/10/1997VAL
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice of appointment of Receiver18/06/2001405(1)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
51 - Application by an unlimited company to be re-registered as limited28/12/200551
1.4 - Notice of completion of voluntary arrang30/08/19971.4
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
AA - Annual Accounts16/02/1999AA
353 - Register of members01/01/1996353
325 - Location of register of directors' interests in shares etc22/07/1995325
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
AAMD - Amended Accounts20/11/1998AAMD
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
318 - Location of directors' service con25/12/1999318
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
169 - Return by a company purchasing its own12/09/1995169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
MISC - Miscellaneous document08/02/2001MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
51 - Application by an unlimited company to be re-registered as limited18/09/200351
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
6 - Cancellation of alteration to the objects of a company08/06/19936
363 - Annual Return12/06/2004363
RES10 - Allotment of securities29/09/2003RES10
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Notice of resignation of Liquidator27/03/19984.16(SC)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
PROSP - Prospectus27/07/1997PROSP
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
RES14 - Capital/bonus issue09/05/2002RES14
Decrease in nominal capital - written resolution04/03/1995WRESO5
L64.06 - Directions to defer dissolution02/02/2006L64.06
Capital/bonus issue22/04/2006RES14
RES02 - esolution to re-register12/08/2006RES02
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
363x - Annual Return06/12/1997363x
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Re-registration of a company from public to private29/01/2005CERT10
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
COCOMP - Order to wind up03/07/1995COCOMP