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Company Name: SUPERB CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05852363

Company Address:

SUPERB CONSTRUCTION LIMITED
Caxton House
Old Station Road
LOUGHTON
IG10 4PE


Date:

30/11/2009

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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SUPERB CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency19/09/20004.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
225 - Change of Accounting Referenc16/12/2003225
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Change of name certificate10/09/2003CERTNM
SRES13 - Other resolution - special resolution13/09/2006SRES13
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Notice of final meeting of creditors08/02/19964.17(SC)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Annual Return29/10/2006363
Report of meeting approving voluntary arrangement16/03/19971.1
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Re-registration of a company from public to private05/08/1997CERT10
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
ELRES - Elective resolution22/08/2005ELRES
Members' assent to company being re-registered as unlimited16/01/200349(8)a
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
RESO5 - Decrease in nominal capital19/09/1996RESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Annual Return23/12/1999363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
BONA - Bona Vacantia disclaimer13/07/1994BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Statement of company's affairs08/12/20044.20
WRES13 - Other resolution - written resolution13/04/2003WRES13
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
3.4 - Certificate of constitution of creditors24/10/20013.4
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Memorandum and Articles - used in re-registration18/10/2001MAR
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40