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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:

09/11/2009

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

Email Address:
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SUPERLARGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Abstract of receipt and payments in receivership09/11/19953.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Other resolution19/08/2003RES13
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Administrative Receiver's report22/07/20003.10
Notice of completion of voluntary arrangement08/05/20031.4
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
L64.06 - Directions to defer dissolution12/10/2001L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
RES09 - Confirmation of dissolution31/01/1994RES09
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
353a - Register of members in non-legible form21/05/2002353a
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
BS - Balance sheet24/05/1996BS
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
2.2(scot) - Notice of administration order04/08/20012.2(scot)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Annual Accounts17/01/1998AA
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Re-registration of a company from unlimited to limited01/03/1994CERT1
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
53 - Application by a public company for re-registration as a private company04/09/199553
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
RES09 - Confirmation of dissolution01/08/2006RES09
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Certificate of constitution of creditors26/12/19953.4
363 - Annual Return29/09/1998363
Administrative Receiver's report19/03/20053.10
Members' assent to company being re-registered as unlimited05/04/200649(8)a
363x - Annual Return04/07/1995363x
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Statement of name12/08/1995EEIG1
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Annual Return12/11/1996363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Location of directors' service contracts09/03/1997318
AAMD - Amended Accounts24/11/2000AAMD
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Register of members in non-legible form30/09/2000353a
Change of Name Special Resolution17/01/2002SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Other resolution - special resolution18/01/2001SRES13
Redemption of shares - written resolution01/06/1999WRES16
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
EEIG6 - Statement of name10/11/1999EEIG6
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Allotment of securities21/11/1993RES10
363 - Annual Return05/02/1995363
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Application by a public company for re-registration as a private company22/12/200553
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Capital/bonus issue - special resolution14/08/1995SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a