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Company Name: SUPER.NAME LIMITED

Company Type:

Limited Company

Company No:

05577100

Company Address:

SUPER.NAME LIMITED
23 Maynards Quay
Wapping
LONDON
E1W 3RY


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUPER.NAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts14/02/1996AAMD
3.10 - Administrative Receiver's report04/11/20063.10
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Location of register of directors' interests in shares etc02/02/2002325
363b - Annual Return29/06/2006363b
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Directions to defer dissolution28/11/2002L64.04
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Return of alteration in the charter19/02/1996692(1)(a)
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of statement of administrator's proposals21/07/19972.7(scot)
363b - Annual Return05/12/2004363b
Redemption of shares - extraordinary resolution01/01/1994ERES16
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
RESO5 - Decrease in nominal capital06/03/1998RESO5
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
BS - Balance sheet13/01/1998BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
EEIG6 - Statement of name07/04/1996EEIG6
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
225 - Change of Accounting Referenc23/04/2001225
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of striking-off action suspended07/04/2006DISS6
OCREREG - Order of Court for re-registration28/05/2000OCREREG
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Reduction of issued capital07/02/1994RES06
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of administration order05/08/20012.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Increase in nominal capital - special resolution25/08/2005SRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Statement of name12/02/2006EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
EEIG1 - Statement of name02/03/1995EEIG1
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Directions to defer dissolution05/07/2004L64.06HC
Re-registration of a company from private to public10/05/1998CERT5
353a - Register of members in non-legible form03/03/1996353a
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
325 - Location of register of directors' interests in shares etc20/11/2004325
AUD - Auditor's letter of resignation31/03/1995AUD
WRES13 - Other resolution - written resolution03/03/1996WRES13
MA - Memorandum and Articles26/08/1995MA
L64.04 - Directions to defer dissolution21/06/1993L64.04
363 - Annual Return03/12/1995363
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM