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Company Name: SUPERLATIVE PROPERTIES LTD

Company Type:

Limited Company

Company No:

04434899

Company Address:

SUPERLATIVE PROPERTIES LTD
22 Eldon Street
Tuxford
NEWARK
NG22 0LH


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 PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Declaration of Solvency18/03/20054.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
RES06 - Reduction of issued capital17/01/2005RES06
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Other resolution - extraordinary resolution22/02/2003ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Resolution to re-register - extraordinary resolution03/11/2004ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Disapplication of pre-emption rights28/11/2001RES11
BS - Balance sheet10/02/1998BS
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Release of Official Receiver31/03/1997L64.07HC
Allotment of securities30/09/1997RES10
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
BUSADDCH - Business address changed26/07/2006BUSADDCH
EEIG2 - Statement of name11/10/1993EEIG2
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
AUD - Auditor's letter of resignation16/06/1996AUD
BS - Balance sheet28/07/2001BS
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Liquidator's statement of receipts and payments24/09/19934.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
OC138 - Order of Court (Section 138)30/10/2000OC138
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Certificate of constitution of creditors16/11/19943.4
Scheme of Arrangement06/07/2005CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
2.20 - Notice of variation of Administration Order24/05/20042.20
Declaration on application for registration (Welsh language form).16/09/199412CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Directions to defer dissolution16/07/2001L64.06HC
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Change of accounting reference date (Welsh form)04/10/2000225CYM
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)