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Company Name: SUPERABRASIVE TECHNIQUES LIMITED

Company Type:

Limited Company

Company No:

02215427

Company Address:

SUPERABRASIVE TECHNIQUES LIMITED
C/O Pearce Aitchison
1 Church Square
LEIGHTON BUZZARD
LU7 1AE


Date:

04/12/2009

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

Email Address:
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SUPERABRASIVE TECHNIQUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/11/2000363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Vary share rights/names31/05/1999RES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
363b - Annual Return29/01/1995363b
401 - Register of Charges28/12/2005401
RES14 - Capital/bonus issue25/11/2005RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
2.18 - Notice of Order to deal with charged property05/09/20042.18
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
395 - Particulars of a mortgage or charge07/02/1999395
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of place where an oversea branch register is kept03/05/1993362
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice of Order to deal with charged property27/09/20062.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Statement of name17/02/2001EEIG2
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Redemption of shares - written resolution15/07/1995WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Register of Charges09/07/2002401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Statement of name18/06/1997EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Administrative Receiver's report15/08/20023.10
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Allotment of securities - special resolution07/10/2001SRES10
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Scheme of Arrangement01/05/1993CLOSE
AAMD - Amended Accounts20/04/1994AAMD
395 - Particulars of a mortgage or charge09/07/2002395
VAL - Valuation Report20/05/1993VAL
AUD - Auditor's letter of resignation16/07/1999AUD
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Notice of Receiver's report10/07/19943.5(scot)
BS - Balance sheet14/08/1999BS
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of constitution of liquidation committee02/07/20024.48
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
RES10 - Allotment of securities12/06/2006RES10
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Notice of Administrative Receiver's death31/01/20063.7
Return of alteration in the charter13/08/1994692(1)(a)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Prospectus20/01/1996PROSP
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
694(4)(a) - Statement of name31/03/1994694(4)(a)