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Company Name: SUPERIOR YACHT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05495336

Company Address:

SUPERIOR YACHT SYSTEMS LIMITED
20 Market Place
KINGSTON UPON THAMES
KT1 1JP


Date:

08/11/2009

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

Email Address:
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SUPERIOR YACHT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
EEIG6 - Statement of name02/03/2002EEIG6
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
4.51 - Certificate that creditors have been paid in full10/08/20014.51
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
12 - Declaration on application for registration14/08/199712
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Allotment of securities - written resolution19/07/1993WRES10
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Allotment of securities - extraordinary resolution31/07/1993ERES10
Confirmation of dissolution - special resolution16/08/1997SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Orders to rescind, defer or stay23/02/2000COLIQ
EEIG1 - Statement of name19/07/1995EEIG1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
2.6 - Notice of Administration Order10/07/19932.6
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
L64.07 - Release of Official Receiver21/09/2003L64.07
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Application for striking off17/02/2005652A
L64.01HC - Early dissolution request24/04/1998L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2