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Company Name: SUPERIORCRAFT LIMITED

Company Type:

Limited Company

Company No:

04523906

Company Address:

SUPERIORCRAFT LIMITED
Glanawen
Moylegrove
CARDIGAN
SA43 3BX


Date:

05/12/2009

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

Email Address:
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SUPERIORCRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges21/02/2001401
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Register of Charges08/06/1993401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
652C - Withdrawal of application for striking off30/11/2005652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Capital/bonus issue - written resolution21/03/1994WRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Certificate of constitution of creditors04/10/19953.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
RES10 - Allotment of securities03/01/2006RES10
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
RES12 - Vary share rights/names11/12/1993RES12
2.6 - Notice of Administration Order11/06/20012.6
123 - Notice of increase in nominal capital15/04/1995123
2.18 - Notice of Order to deal with charged property22/04/19942.18
Location of register of directors' interests in shares etc04/07/1999325
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
362 - Notice of place where an oversea branch register is kept27/08/2000362
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Scheme of Arrangement14/09/1995CLOSE
AAMD - Amended Accounts01/06/1998AAMD
652A - Application for striking off22/03/1997652A
Statement of name31/01/1998EEIG2
Return by a company purchasing its own shares26/12/2003169
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of receiver's death20/03/19963.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
3.4 - Certificate of constitution of creditors27/09/19963.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
288b - Notice of resignation of directors or secretaries28/06/2003288b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
363a - Annual Return22/02/2005363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of variation of Administration Order16/04/19982.20
Prospectus26/01/1995PROSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Mortgage Register28/04/1997ZMORT REG
DO1 - Notice of disqualification of an indi24/02/2002DO1
Re-registration of a company from unlimited to limited24/02/2005CERT1
CLOSE - Scheme of Arrangement12/04/1999CLOSE
397a -07/01/2005397a
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
AA - Annual Accounts27/05/2006AA
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
386 - Notice of passing of resolution removing an auditor14/03/2003386
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Directions to defer dissolution05/06/1997L64.04
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)