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Company Name: SUPERLATIV MEDIA LTD

Company Type:

Limited Company

Company No:

06017319

Company Address:

SUPERLATIV MEDIA LTD
Unit B31 Riverside Park
Treforest Trading Estate
Treforest
PONTYPRIDD
CF37 5YB


Date:

27/11/2009

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

Email Address:
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SUPERLATIV MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
694(4)(b) - Statement of name20/09/1993694(4)(b)
EEIG6 - Statement of name03/12/2005EEIG6
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
AUD - Auditor's letter of resignation02/05/1995AUD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
First Directors and secretary and intended situation of Registered Office27/05/199410
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Exempt from appointment of auditor06/01/2000RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
395 - Particulars of a mortgage or charge11/12/1993395
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
3.10 - Administrative Receiver's report01/06/19953.10
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Business address changed18/12/2003BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ