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Company Name: SUPER VAN

Company Type:

Non-Limited

Company Address:

SUPER VAN
22 Eastgate North
DRIFFIELD
YO25 6DE


Date:

30/11/2009

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 van or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on super van, please click on the link below:

SUPER VAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
RES14 - Capital/bonus issue30/12/1996RES14
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Decrease in nominal capital - written resolution03/08/1995WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Annual Return05/07/1995363b
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Release of Official Receiver21/05/2003L64.07HC
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Other resolution - special resolution13/05/2000SRES13
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of passing of resolution removing an auditor03/08/2006386
COAD - Instrument issued under Section 244(5)09/05/1998COAD
PROSP - Prospectus04/12/1996PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Register of members in non-legible form14/06/2002353a
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Re-registration of a company from unlimited to limited01/10/1999CERT1
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Directions to defer dissolution08/12/1999L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
MA - Memorandum and Articles23/03/1997MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Notice of striking-off action suspended23/09/2001DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Particulars of a charge created by a company registered in Scotland21/06/2001410
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
DO1 - Notice of disqualification of an indi19/11/2001DO1
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
12 - Declaration on application for registration31/03/200512
4.70 - Declaration of Solvency29/10/19964.70
OCREREG - Order of Court for re-registration11/08/2001OCREREG
BONA - Bona Vacantia disclaimer04/04/1998BONA
Annual Return03/06/2000363x
3.8 - Notice of Order to dispose of charged property13/11/20043.8
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
RES16 - Redemption of shares28/03/2001RES16
Notice of resignation of directors or secretaries22/11/2000288b
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
353 - Register of members01/03/2002353
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
2.19 - Notice of discharge of Administration Order25/11/20002.19
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Certificate of specific penalty08/07/2004SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Statement of name15/11/1994EEIG6
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
AUDR - Auditor's report22/12/1999AUDR
694(4)(b) - Statement of name04/12/1993694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Order of Court - dissolution void26/12/2004OC-DV
Disapplication of pre-emption rights04/08/2000RES11
PROSP - Prospectus08/07/1994PROSP
363 - Annual Return19/10/2005363