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Company Name: SUPERANNUATION REBATES LIMITED

Company Type:

Limited Company

Company No:

05232766

Company Address:

SUPERANNUATION REBATES LIMITED
126 Harley Street
LONDON
W1G 7JS


Date:

30/11/2009

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

Email Address:
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SUPERANNUATION REBATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
363x - Annual Return31/03/1996363x
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Certificate of specific penalty22/02/1995SPECPEN
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Decrease in nominal capital24/09/2004RESO5
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Notice of statement of administrator's proposals03/06/20012.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
53 - Application by a public company for re-registration as a private company08/08/199553
169 - Return by a company purchasing its own21/11/1996169
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
RES03 - Exempt from appointment of auditor01/09/1998RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Declaration of Solvency20/03/19954.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
6 - Cancellation of alteration to the objects of a company27/09/19946
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
2.2(scot) - Notice of administration order04/05/19982.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Auditor's report03/12/2006AUDR
51 - Application by an unlimited company to be re-registered as limited03/01/200151
363s - Annual Return22/12/1997363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
362 - Notice of place where an oversea branch register is kept23/02/2006362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Statement of name19/04/2005694(4)(a)
Purchase own shares23/02/2004RES08
Redemption of shares04/05/1997RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Resolution to re-register18/10/1994RES02
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Balance sheet25/02/2005BS
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of Receiver's report14/06/19933.5(scot)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)