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Company Name: SUPER TILE

Company Type:

Non-Limited

Company Address:

SUPER TILE
40-42 Oxford St
LEAMINGTON SPA
CV32 4RA


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on super tile or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on super tile, please click on the link below:

SUPER TILE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited15/08/200549(8)a
BUSADDCH - Business address changed26/08/2006BUSADDCH
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
363x - Annual Return05/02/2005363x
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Notice to Official Receiver of winding-up order29/08/20034.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Notice of winding up order12/08/19964.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Declaration of Solvency10/09/20044.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Notice of constitution of liquidation committee16/03/20034.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
363b - Annual Return02/10/2005363b
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
363 - Annual Return19/06/2005363
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
6 - Cancellation of alteration to the objects of a company14/05/20026
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Notice of resignation of directors or secretaries24/03/1995288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
COAD - Instrument issued under Section 244(5)18/03/2002COAD
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.20 - Statement of company's affairs01/03/19994.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Change of accounting reference date (Welsh form)24/11/2004225CYM
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
4.20 - Statement of company's affairs19/03/19944.20
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
169 - Return by a company purchasing its own12/09/1995169
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
RESO4 - Increase in nominal capital14/04/2006RESO4
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of administration order13/09/20012.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7