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Company Name: SUPERKEY LIMITED

Company Type:

Limited Company

Company No:

05264391

Company Address:

SUPERKEY LIMITED
The Bungalow
1 Cwm Cwddy Drive
Bassaleg
NEWPORT
NP10 8JN


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

SUPERKEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form03/03/1996353a
353a - Register of members in non-legible form08/08/2004353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
OCREREG - Order of Court for re-registration18/01/1997OCREREG
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Allotment of securities - special resolution22/10/1998SRES10
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
4.20 - Statement of company's affairs05/12/19944.20
Order of Court for re-registration to private company11/06/1999OC-PRI
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Release of Official Receiver15/05/1996L64.07
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Order of Court (Section 138)13/05/1999OC138
6 - Cancellation of alteration to the objects of a company18/09/19996
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of variation of administration order31/10/20022.12(scot)
Certificate that creditors have been paid in full09/06/19964.51
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Particulars of a mortgage or charge05/06/1998395
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Redemption of shares24/02/2004RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Other resolution - extraordinary resolution05/09/1999ERES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
L64.01 - Early dissolution request24/02/2001L64.01
AAMD - Amended Accounts26/04/2000AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
DO1 - Notice of disqualification of an indi08/12/2002DO1
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of dismissal of petition for administration order31/10/19972.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Redemption of shares - written resolution07/07/2001WRES16
225 - Change of Accounting Referenc28/12/2001225
RESO4 - Increase in nominal capital03/03/1996RESO4
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Liquidator's statement of receipts and payments08/08/19994.68
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
2.7 - Administration Order17/04/19992.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
2.21 - Statement of Administrator's proposals10/03/20062.21
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
397a -07/01/2005397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
169 - Return by a company purchasing its own05/08/2001169
Mortgage Register27/03/2002ZMORT REG
Notice of final meeting of creditors24/05/19994.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
EEIG2 - Statement of name28/12/2001EEIG2
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
AUD - Auditor's letter of resignation31/12/2001AUD
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
RES13 - Other resolution30/01/2004RES13
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Particulars of an issue of secured debentures in a series29/12/2004397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
363b - Annual Return05/12/2004363b
Notice of dismissal of petition for administration order06/02/19942.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Exempt from appointment of auditor06/01/2000RES03
Annual Return12/11/1996363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
395 - Particulars of a mortgage or charge01/04/1995395
318 - Location of directors' service con27/07/2004318
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
2.18 - Notice of Order to deal with charged property26/05/20042.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b