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Company Name: SUPERLAS UK LIMITED

Company Type:

Limited Company

Company No:

03880362

Company Address:

SUPERLAS UK LIMITED
110 Main Street
Hayton
RETFORD
DN22 9LH


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUPERLAS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
RELREC - Official Receiver's release12/11/2006RELREC
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Instrument issued under Section 244(5)04/10/1997COAD
Redemption of shares - special resolution31/05/1999SRES16
169 - Return by a company purchasing its own07/08/1997169
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Certificate of removal of Voluntary Liquidator10/08/19964.38
652A - Application for striking off11/12/1994652A
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
2.18 - Notice of Order to deal with charged property05/09/20042.18
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Other resolution21/11/2001RES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of appointment of a Receiver by the Court10/08/19952(scot)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
2.20 - Notice of variation of Administration Order11/04/20002.20
Elective resolution19/07/1999ELRES
Decrease in nominal capital - written resolution04/03/1995WRESO5
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Register of Charges01/05/2003401
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
287 - Change in situation or address of Registered Office05/05/2000287
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
RES02 - esolution to re-register27/04/1994RES02
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Notice of disqualification order against a body corporate30/07/2005DO2
2.7 - Administration Order03/02/20022.7
RES12 - Vary share rights/names21/11/2004RES12
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Confirmation of dissolution - special resolution12/03/2005SRES09
362 - Notice of place where an oversea branch register is kept04/10/1993362
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
AUDS - Auditor's statement21/10/2003AUDS
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice of winding up order17/06/19984.2(SC)
Certificate of removal of Voluntary Liquidator20/07/19994.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of variation of Administration Order28/09/19972.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
RES09 - Confirmation of dissolution01/08/2006RES09
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Administrative Receiver's report22/07/20003.10
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
New Incorporation documents17/07/1996NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
363b - Annual Return26/04/2003363b
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
BS - Balance sheet28/06/1997BS
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
4.70 - Declaration of Solvency18/01/19974.70
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Exempt from appointment of auditor - written resolution19/09/2002WRES03