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Company Name: SUPERIUM LIMITED

Company Type:

Limited Company

Company No:

05628494

Company Address:

SUPERIUM LIMITED
54/56 Victoria Street
Shirebrook
MANSFIELD
NG20 8AQ


Date:

10/11/2009

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

Email Address:
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SUPERIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Prospectus25/05/1994PROSP
L64.07 - Release of Official Receiver24/10/2002L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Official Receiver's release04/04/1999RELREC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Annual Return02/11/2000363x
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
4.70 - Declaration of Solvency13/11/19974.70
RES02 - esolution to re-register09/09/2003RES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
OC - Order of Court11/01/1998OC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
397a -05/08/1994397a
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
397a -07/05/1998397a
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Allotment of securities - extraordinary resolution28/09/1996ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Statement of name19/04/2005694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Annual Return30/08/2002363a
652A - Application for striking off29/08/2001652A
Notice to Official Receiver of winding-up order19/08/19964.13
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Particulars of an issue of secured debentures in a series03/10/2001397a
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Balance sheet01/08/2000BS
Register of members25/07/2006353
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Confirmation of dissolution - special resolution31/01/1997SRES09
New Incorporation documents09/10/1993NEWINC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2