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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:

09/11/2009

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

Email Address:
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SUPERIORCRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Notice of resignation of directors or secretaries10/03/2006288b
Order of Court (Section 138)03/07/1993OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.20 - Statement of company's affairs24/08/20054.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
RES03 - Exempt from appointment of auditor25/08/2003RES03
Declaration on application for registration17/06/199412
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Redemption of shares - extraordinary resolution23/01/2000ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Reduction of issued capital06/01/2004RES06
Resolution to re-register - extraordinary resolution01/04/1995ERES02
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
2.7 - Administration Order03/02/20022.7
318 - Location of directors' service con13/08/2001318
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
363 - Annual Return29/04/1993363
Change of name certificate03/02/1995CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
RES16 - Redemption of shares23/01/1994RES16
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Application by an unlimited company to be re-registered as limited29/04/199651
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
OCREREG - Order of Court for re-registration26/03/2006OCREREG
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
353 - Register of members03/04/2003353
386 - Notice of passing of resolution removing an auditor10/12/2003386
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Order to wind up04/03/1999COCOMP
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
SRES13 - Other resolution - special resolution10/06/2001SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
363s - Annual Return10/09/1997363s
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
F14 - Notice of wind up31/08/1996F14
386 - Notice of passing of resolution removing an auditor08/08/1993386
RELREC - Official Receiver's release03/02/2001RELREC
Location of directors' service contracts10/02/2005318
Application by a limited company to be re-registered as unlimited04/06/199849(1)
EEIG1 - Statement of name13/05/2006EEIG1