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Company Name: SUPERDRUG STORES PLC

Company Type:

Public Limited Company

Company No:

00807043

Company Address:

SUPERDRUG STORES PLC
1 Church Street
COLERAINE
BT52 1AN


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on superdrug stores plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on superdrug stores plc, please click on the link below:

SUPERDRUG STORES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors02/06/19932.23
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
362 - Notice of place where an oversea branch register is kept07/08/2004362
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
MA - Memorandum and Articles05/03/2003MA
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Certificate that creditors have been paid in full18/05/19954.51
Notice of Administration Order08/06/20052.6
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Change of Accounting Reference Date27/02/2006225
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Directions to defer dissolution03/06/2001L64.04
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
EEIG1 - Statement of name13/05/2006EEIG1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
363x - Annual Return18/05/1999363x
401 - Register of Charges12/12/2002401
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
363x - Annual Return13/11/1994363x
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
363 - Annual Return04/01/1999363
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
1.1 - Report of meeting approving voluntary arran01/02/19991.1
12 - Declaration on application for registration26/03/200412
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Notice of dismissal of petition for administration order02/06/19982.3(scot)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
363x - Annual Return22/02/2004363x
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Orders to rescind, defer or stay04/09/2001COLIQ
L64.01 - Early dissolution request10/09/2004L64.01
COCOMP - Order to wind up06/05/1997COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
L64.01 - Early dissolution request25/08/2002L64.01
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Statement of name17/11/2000EEIG1
Return delivered for registration of a branch of an oversea company07/09/2002BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Application by a public company for re-registration as a private company08/05/199353
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
4.43 - Notice of final meeting of creditors06/07/19984.43
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
CERTNM - Change of name certificate03/03/1994CERTNM