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Company Name: SUPERLATIVE LIMITED

Company Type:

Limited Company

Company No:

04002127

Company Address:

SUPERLATIVE LIMITED
C T Associates
2 Parish Road
Minster on Sea
SHEERNESS
ME12 3NQ


Date:

30/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
RESO5 - Decrease in nominal capital11/11/1998RESO5
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
401 - Register of Charges30/09/1993401
RES09 - Confirmation of dissolution27/02/2000RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
AAMD - Amended Accounts20/04/1994AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Amended Accounts04/11/2002AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Notice of increase in nominal capital07/02/1995123
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Reduction of issued capital - written resolution18/12/2001WRES06
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
694(4)(b) - Statement of name24/11/1995694(4)(b)
SRES13 - Other resolution - special resolution13/09/2006SRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Location of directors' service contracts02/01/2005318
RES11 - Disapplication of pre-emption rights11/03/1994RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Change in situation or address of Registered Office09/07/2002287
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
1.1 - Report of meeting approving voluntary arran01/02/19991.1
3.4 - Certificate of constitution of creditors18/07/19953.4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
363x - Annual Return22/05/2003363x
6 - Cancellation of alteration to the objects of a company07/05/19976
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
287 - Change in situation or address of Registered Office23/10/2003287
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Notice of removal of Liquidator27/04/19954.11(SC)
Resolution to re-register - special resolution18/10/2004SRES02
Notice of appointment of directors or secretaries25/11/2006288a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
325 - Location of register of directors' interests in shares etc06/03/2003325
Release of Official Receiver04/03/1997L64.07
2.2(scot) - Notice of administration order28/07/19992.2(scot)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
1.1 - Report of meeting approving voluntary arran15/06/19961.1
WRES13 - Other resolution - written resolution18/05/1995WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Re-registration of a company from unlimited to limited19/08/2000CERT1
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
L64.06 - Directions to defer dissolution09/08/2000L64.06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30