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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:

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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SUPERLATIVE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Particulars of a mortgage or charge02/09/1996395
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
1.1 - Report of meeting approving voluntary arran19/08/20011.1
RES10 - Allotment of securities09/12/1993RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
COAD - Instrument issued under Section 244(5)22/01/1999COAD
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Abstract of receipt and payments in receivership17/12/19963.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
RES02 - esolution to re-register04/02/1996RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
2.19 - Notice of discharge of Administration Order28/12/19962.19
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Administration Order15/06/19972.7
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Administrative Receiver's report14/07/20003.10
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Application by a private company for re-registration as a public company03/06/200343(3)
AUDR - Auditor's report15/12/1998AUDR
RES12 - Vary share rights/names02/12/1996RES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Notice of Administrative Receiver's death01/05/20053.7
SRES13 - Other resolution - special resolution09/12/2005SRES13
6 - Cancellation of alteration to the objects of a company24/12/20006
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
53 - Application by a public company for re-registration as a private company23/10/200053
BONA - Bona Vacantia disclaimer17/06/2004BONA
Order of Court - dissolution void26/12/2004OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice of striking-off action discontinued11/01/1994DISS40
Decrease in nominal capital29/05/1994RESO5
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
RES09 - Confirmation of dissolution25/06/1995RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Scheme of Arrangement01/12/2005CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
EEIG6 - Statement of name07/10/1999EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
L64.07 - Release of Official Receiver24/07/1997L64.07
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
652A - Application for striking off24/10/2001652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
RES14 - Capital/bonus issue30/03/2004RES14
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Orders to rescind, defer or stay11/05/2006COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
RES08 - Purchase own shares15/02/1999RES08
RES03 - Exempt from appointment of auditor24/04/1994RES03