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Company Name: SUPERLANE LIMITED

Company Type:

Limited Company

Company No:

05214957

Company Address:

SUPERLANE LIMITED
Linghams Chartered Accountants
6 Raleigh Walk
Waterfront 2000 Brigantine Place
CARDIFF
CF10 4LN


Date:

01/12/2009

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

Email Address:
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SUPERLANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet02/06/1993BS
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Application by an unlimited company to be re-registered as limited19/02/199851
Resolution to re-register - extraordinary resolution02/11/1998ERES02
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Declaration on application for registration01/10/199612
Particulars of an issue of secured debentures in a series30/04/1996397a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
51 - Application by an unlimited company to be re-registered as limited26/01/200551
4.20 - Statement of company's affairs24/04/19964.20
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Re-registration of a company from private to public with a change of name22/12/2002CERT7
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
288b - Notice of resignation of directors or secretaries08/11/1999288b
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Statement of Administrator's proposals27/09/20052.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Capital/bonus issue09/06/1994RES14
NEWINC - New Incorporation documents15/03/2005NEWINC
RES12 - Vary share rights/names04/06/2003RES12
Particulars of an issue of secured debentures in a series23/09/1995397a
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
2.23 - Notice of result of meeting of creditors30/07/19932.23
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Other resolution - extraordinary resolution02/06/2001ERES13
3.10 - Administrative Receiver's report16/09/20053.10
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
353a - Register of members in non-legible form19/03/2005353a
Certificate of release of Liquidator31/01/20044.14(SC)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
RES02 - esolution to re-register04/03/2006RES02
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Confirmation of dissolution24/09/1994RES09
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
L64.01 - Early dissolution request18/09/2002L64.01
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
PROSP - Prospectus08/07/1994PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
AAMD - Amended Accounts06/11/1994AAMD
EEIG1 - Statement of name24/05/2005EEIG1
Written elective resolution09/04/1995(W)ELRES
RES13 - Other resolution11/11/1999RES13
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
OC425 - Order of Court (Section 425)18/08/1994OC425
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Location of directors' service contracts19/10/1995318
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Declaration on application by a joint stock company for registration as a public company23/04/1997685