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Company Name: SUPER-LOOP

Company Type:

Non-Limited

Company Address:

SUPER-LOOP
23 High St
STAINES
TW18 4QY


Date:

10/11/2009

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-LOOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names08/03/1999RES12
353a - Register of members in non-legible form20/10/2006353a
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Court Order for notice of wind up29/11/2002CO4.2S
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
169 - Return by a company purchasing its own25/04/2004169
694(4)(b) - Statement of name17/05/2006694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Reduction of issued capital - special resolution02/08/1993SRES06
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
12 - Declaration on application for registration18/05/200312
EEIG1 - Statement of name12/06/2002EEIG1
Increase in nominal capital - special resolution01/10/2005SRESO4
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Resolution to re-register - special resolution09/03/1997SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of result of meeting of creditors02/02/20052.23
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
AUD - Auditor's letter of resignation01/02/1996AUD
Redemption of shares - written resolution17/12/2003WRES16
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Resolution to re-register - written resolution16/07/2000WRES02
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
2.19 - Notice of discharge of Administration Order11/01/19952.19
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Confirmation of dissolution - written resolution13/05/2001WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
2.6 - Notice of Administration Order21/08/20032.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Application by an unlimited company to be re-registered as limited03/03/199451
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of petition for administration order30/04/20052.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
DO1 - Notice of disqualification of an indi05/06/2005DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Scheme of Arrangement02/12/1993CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Re-registration of a company from private to public09/07/1996CERT5
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Change of Accounting Reference Date16/08/2002225
Location of directors' service contracts10/02/2005318
6 - Cancellation of alteration to the objects of a company23/07/20016
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
363 - Annual Return13/11/2006363
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Certificate that creditors have been paid in full01/11/19974.51
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)