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Company Name: SUPERLATIVE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03062106

Company Address:

SUPERLATIVE ASSOCIATES LIMITED
8 Blandfield Road
LONDON
SW12 8BG


Date:

28/11/2009

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

Email Address:
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SUPERLATIVE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Certificate that creditors have been paid in full16/07/19934.51
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Vary share rights/names - written resolution02/11/2006WRES12
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
VAL - Valuation Report18/01/2001VAL
Change of accounting reference date (Welsh form)24/04/2001225CYM
Official Receiver's release12/01/2003RELREC
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Register of Charges04/04/1998401
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Official Receiver's release14/01/2003RELREC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Change of Name Special Resolution20/01/1996SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
L64.06 - Directions to defer dissolution12/10/2001L64.06
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Order of Court for re-registration31/10/1993OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Capital/bonus issue - special resolution06/01/2001SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16