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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:

09/11/2009

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.


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SUPERKEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
RES08 - Purchase own shares25/04/1999RES08
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Re-registration of a company from limited to unlimited11/10/1993CERT3
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
6 - Cancellation of alteration to the objects of a company12/12/20046
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
4.70 - Declaration of Solvency03/04/20044.70
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
F14 - Notice of wind up31/07/2006F14
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
353 - Register of members11/04/2004353
WRES13 - Other resolution - written resolution11/11/1999WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Capital/bonus issue - special resolution23/04/1998SRES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
L64.04 - Directions to defer dissolution30/12/1998L64.04
395 - Particulars of a mortgage or charge22/12/2005395
2.23 - Notice of result of meeting of creditors28/09/20012.23
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
BONA - Bona Vacantia disclaimer15/03/1998BONA
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
694(4)(b) - Statement of name13/08/2001694(4)(b)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
1.1 - Report of meeting approving voluntary arran31/10/20051.1
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Return by an oversea company subject to branch registration06/05/2006BR3
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
694(4)(b) - Statement of name20/06/2005694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Notice of administration order16/10/19982.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Written elective resolution27/02/1999(W)ELRES
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
4.20 - Statement of company's affairs19/04/20054.20
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
4.20 - Statement of company's affairs19/08/19944.20
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691