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Company Name: SUPERKRUSH FILMS LIMITED

Company Type:

Limited Company

Company No:

05805156

Company Address:

SUPERKRUSH FILMS LIMITED
20A Nun Street
NEWCASTLE UPON TYNE
NE1 4AG


Date:

08/11/2009

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

Email Address:
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SUPERKRUSH FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up27/04/1993COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Other resolution - written resolution22/01/1995WRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Redemption of shares19/05/1998RES16
Notice of Receiver's report07/10/20063.5(scot)
362 - Notice of place where an oversea branch register is kept21/06/2001362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
WRES13 - Other resolution - written resolution12/10/2006WRES13
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Application by an unlimited company to be re-registered as limited11/05/199651
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Re-registration of a company from unlimited to limited10/09/1997CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Order of Court (Section 138)30/04/1994OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
MISC - Miscellaneous document24/11/1997MISC
363b - Annual Return30/11/2002363b
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
325 - Location of register of directors' interests in shares etc29/07/2001325
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Release of Official Receiver18/08/1995L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
169 - Return by a company purchasing its own26/09/2003169
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Notice of statement of administrator's proposals03/06/20012.7(scot)
363b - Annual Return18/04/1994363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
2.19 - Notice of discharge of Administration Order27/02/20032.19
RES13 - Other resolution27/08/1997RES13
AUD - Auditor's letter of resignation21/05/1994AUD
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
363a - Annual Return12/10/1996363a
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
AUD - Auditor's letter of resignation18/08/2005AUD
NEWINC - New Incorporation documents09/08/2000NEWINC
First Directors and secretary and intended situation of Registered Office26/05/199610
BONA - Bona Vacantia disclaimer20/02/1996BONA
Allotment of securities - extraordinary resolution12/09/2006ERES10
DO1 - Notice of disqualification of an indi23/01/1996DO1
BONA - Bona Vacantia disclaimer16/08/1998BONA
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Order or revocation or suspension of voluntary arrangement11/12/19941.2
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Orders to rescind, defer or stay13/06/1993COLIQ
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
6 - Cancellation of alteration to the objects of a company24/12/20006
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Allotment of securities - ordinary resolution26/06/2003ORES10
CERTNM - Change of name certificate02/10/2004CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72