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Company Name: SUPERKIDS LIMITED

Company Type:

Limited Company

Company No:

04543918

Company Address:

SUPERKIDS LIMITED
17 Hope Avenue
Handforth
WILMSLOW
SK9 3DL


Date:

28/11/2009

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

Email Address:
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SUPERKIDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution26/05/1997WRES10
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
123 - Notice of increase in nominal capital15/04/1999123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Resolution to re-register - ordinary resolution16/11/2003ORES02
4.20 - Statement of company's affairs18/05/19984.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
L64.01HC - Early dissolution request13/09/1998L64.01HC
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Notice of variation of Administration Order17/03/20012.20
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
COCOMP - Order to wind up18/09/1998COCOMP
397a -20/09/1993397a
287 - Change in situation or address of Registered Office16/08/1993287
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
363a - Annual Return10/04/2004363a
AAMD - Amended Accounts13/01/2005AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Notice of intention to carry on business as an investment company03/03/2002266(1)
Redemption of shares - special resolution24/12/2003SRES16
Certificate that creditors have been paid in full19/03/19944.51
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Annual Return23/12/1999363b
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of manager's particulars25/04/2002EEIG3
Financial assistance in shares acquisition30/12/2002RES07
Order of Court - dissolution void26/12/2002OC-DV
RESO4 - Increase in nominal capital14/04/2006RESO4
1.4 - Notice of completion of voluntary arrang30/08/19971.4
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Notice of place where an oversea branch register is kept09/09/1998362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Order of Court30/09/2003OC
Report of meeting approving voluntary arrangement21/07/19991.1
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Register of members25/07/2006353
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Notice of final meeting of creditors18/11/19994.43
2.20 - Notice of variation of Administration Order09/07/19992.20
Capital/bonus issue - special resolution25/12/2004SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
51 - Application by an unlimited company to be re-registered as limited17/02/199851
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
288b - Notice of resignation of directors or secretaries29/10/2006288b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
3.10 - Administrative Receiver's report13/04/20033.10
SRES13 - Other resolution - special resolution30/06/1993SRES13
BONA - Bona Vacantia disclaimer07/03/1996BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Financial assistance in shares acquisition12/12/2003RES07
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
3.7 - Notice of Administrative Receiver's death18/06/19953.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Annual Return22/04/2000363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176