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Company Name: SUPERKRUSH PICTURES LTD

Company Type:

Limited Company

Company No:

05914355

Company Address:

SUPERKRUSH PICTURES LTD
20 A 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 PICTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals18/08/19992.7(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
169 - Return by a company purchasing its own21/02/2003169
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of variation of Administration Order17/01/19962.20
Return delivered for registration of a branch of an oversea company22/12/2005BR1
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Other resolution05/11/1997RES13
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
2.21 - Statement of Administrator's proposals20/05/20022.21
Early dissolution request14/10/2001L64.01HC
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
363 - Annual Return30/06/2000363
362 - Notice of place where an oversea branch register is kept24/06/1994362
Declaration of Solvency19/04/20034.70
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
363s - Annual Return08/07/2005363s
AAMD - Amended Accounts26/01/1999AAMD
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
4.20 - Statement of company's affairs08/12/19954.20
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Decrease in nominal capital - written resolution06/01/1999WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Administrative Receiver's report19/03/20053.10
Confirmation of dissolution24/09/1994RES09
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
F14 - Notice of wind up23/03/1994F14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
WRES13 - Other resolution - written resolution12/10/2006WRES13
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
2.7 - Administration Order10/09/20022.7
Order of Court (Section 138)13/05/1999OC138
225 - Change of Accounting Referenc21/03/1996225
MA - Memorandum and Articles15/11/2004MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
325 - Location of register of directors' interests in shares etc06/09/2004325
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
363a - Annual Return08/09/2005363a
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
123 - Notice of increase in nominal capital02/09/2005123
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Notice of receiver's death22/10/19933.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
F14 - Notice of wind up22/07/2006F14
AAMD - Amended Accounts30/07/2003AAMD