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Company Name: SUPER WARM

Company Type:

Non-Limited

Company Address:

SUPER WARM
Unit 24
Samara Business Pk
Cavalier Rd Heathfield Ind Est
NEWTON ABBOT
TQ12 6TR


Date:

22/11/2009

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

SUPER WARM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
318 - Location of directors' service con20/07/1993318
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Shares agreement28/02/1995SA
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Notice of order to deal with secured property04/06/19982.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Exempt from appointment of auditor02/01/1997RES03
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Application by a private company for re-registration as a public company21/01/199543(3)
Notice of winding up order10/06/19964.2(SC)
Other resolution - extraordinary resolution24/04/2004ERES13
Vary share rights/names - special resolution04/11/1993SRES12
WRES13 - Other resolution - written resolution10/04/1998WRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
AAMD - Amended Accounts26/01/1999AAMD
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
3.4 - Certificate of constitution of creditors29/10/19993.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
363s - Annual Return26/07/2000363s
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
RESO4 - Increase in nominal capital14/08/2001RESO4
Vary share rights/names - special resolution26/05/2001SRES12
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.43 - Notice of final meeting of creditors07/11/19954.43
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
L64.01 - Early dissolution request29/05/1993L64.01
405(1) - Notice of appointment of Receiver12/11/2001405(1)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Notice of disqualification order against a body corporate29/11/1997DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
2.21 - Statement of Administrator's proposals09/02/20002.21
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Notice of final meeting of creditors14/11/20034.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
363a - Annual Return19/08/1993363a
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07