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Company Name: SUPERLARGE LIMITED

Company Type:

Limited Company

Company No:

02863485

Company Address:

SUPERLARGE LIMITED
Concorde House
6 Canal Street
CHESTER
CH1 4EJ


Date:

04/12/2009

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

Email Address:
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SUPERLARGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Resolution to re-register - written resolution16/06/2002WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Register of members in non-legible form26/07/2000353a
Notice of order to deal with secured property14/09/19992.11(scot)
4.43 - Notice of final meeting of creditors10/06/19984.43
401 - Register of Charges14/02/2001401
Resolution to re-register - ordinary resolution25/11/2004ORES02
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Return of alteration in the charter31/10/1999692(1)(a)
363x - Annual Return11/10/2002363x
2.20 - Notice of variation of Administration Order07/10/19942.20
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
363a - Annual Return11/06/2001363a
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
287 - Change in situation or address of Registered Office28/02/1996287
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Notice of place where an oversea branch register is kept22/10/1995362
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
353a - Register of members in non-legible form25/06/1997353a
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
BS - Balance sheet16/09/2000BS
L64.07 - Release of Official Receiver27/11/2002L64.07
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
386 - Notice of passing of resolution removing an auditor20/04/1993386
363x - Annual Return04/03/1995363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Increase in nominal capital25/11/1999RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Particulars of a charge created by a company registered in Scotland09/07/2003410
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Notice of appointment of Receiver03/07/1998405(1)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Application by a limited company to be re-registered as unlimited21/07/199849(1)
2.21 - Statement of Administrator's proposals08/10/20032.21
L64.01 - Early dissolution request25/07/2003L64.01
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
L64.06 - Directions to defer dissolution23/09/2006L64.06
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
694(4)(b) - Statement of name01/12/1998694(4)(b)
Application to the Court for cancellation of resolution for re-registration26/06/199354
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Notice of striking-off action discontinued19/08/2004DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122