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Company Name: SUPER TRIMMINGS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03851451

Company Address:

SUPER TRIMMINGS HOLDINGS LIMITED
Hampton Court
Hampton Street
BIRMINGHAM
B19 3LU


Date:

24/11/2009

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

Email Address:
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SUPER TRIMMINGS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
RESO5 - Decrease in nominal capital01/02/2000RESO5
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Early dissolution request16/10/2002L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
12 - Declaration on application for registration31/05/200612
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Vary share rights/names - ordinary resolution26/10/2003ORES12
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of closure of a place of business of an oversea company24/05/1999CENT8
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
2.20 - Notice of variation of Administration Order24/05/20042.20
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Decrease in nominal capital - special resolution14/10/1996SRESO5
1.4 - Notice of completion of voluntary arrang07/05/19991.4
RESO5 - Decrease in nominal capital02/01/2003RESO5
RES06 - Reduction of issued capital04/01/1997RES06
Amended Accounts09/08/1995AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Statement of Administrator's proposals08/10/19952.21
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Application by a public company for re-registration as a private company04/12/200453
3.4 - Certificate of constitution of creditors13/03/20043.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
AA - Annual Accounts14/07/1998AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Miscellaneous document28/08/2001MISC
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice of manager's particulars02/10/2004EEIG3
Particulars of an issue of secured debentures in a series23/02/1997397a
Notice of passing of resolution removing an auditor13/04/2004386
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Notice of ceasing to act of Receiver10/04/1999405(2)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
L64.01HC - Early dissolution request10/09/1999L64.01HC
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
RES07 - Financial assistance in shares acquisition03/08/1995RES07
1.4 - Notice of completion of voluntary arrang02/03/19991.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Annual Return17/07/2004363
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
363b - Annual Return21/04/2003363b
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Notice of ceasing to act of Receiver22/06/2002405(2)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Court Order for notice of wind up27/11/1995CO4.2S
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
123 - Notice of increase in nominal capital19/02/1996123
Re-registration of a company from public to private01/01/2006CERT10
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
363b - Annual Return07/05/2000363b
Re-registration of a company from unlimited to PLC17/11/1995CERT6
363b - Annual Return01/07/2000363b