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Company Name: SUPERLATIVE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04711438

Company Address:

SUPERLATIVE SOLUTIONS LTD
Walnut House Walnut Court
Rose Street
WOKINGHAM
RG40 1XU


Date:

08/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency03/04/20044.70
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
3.7 - Notice of Administrative Receiver's death04/03/19963.7
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Return by a company purchasing its own shares21/10/1999169
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
OC - Order of Court05/07/1993OC
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of removal of Liquidator22/08/20034.11(SC)
Auditor's statement30/04/2000AUDS
353a - Register of members in non-legible form27/07/2000353a
386 - Notice of passing of resolution removing an auditor28/07/1995386
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
363 - Annual Return11/11/1996363
Notice of dismissal of petition for administration order01/09/20052.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Notice of intention to carry on business as an investment company23/07/1994266(1)
363b - Annual Return26/04/2003363b
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Return by an oversea company that the company is being wound up10/06/1997703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Annual Return01/09/2001363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of disqualification order against a body corporate12/02/1998DO2
4.70 - Declaration of Solvency18/12/19934.70
RESO4 - Increase in nominal capital18/06/1993RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
2.18 - Notice of Order to deal with charged property03/09/20062.18
694(4)(a) - Statement of name11/10/1998694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
2.20 - Notice of variation of Administration Order27/06/19962.20
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Administrator's abstract of receipts and payments08/12/19982.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Register of members in non-legible form29/12/2002353a
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Reduction of issued capital - ordinary resolution18/10/2005ORES06
2.2(scot) - Notice of administration order19/06/20052.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Notice of winding up order15/02/20044.2(SC)
RES02 - esolution to re-register23/05/1995RES02
AUDR - Auditor's report27/05/1997AUDR
Purchase own shares05/03/2003RES08
Statement of name15/03/2000EEIG1
BS - Balance sheet19/11/1993BS
Particulars of a mortgage or charge28/03/1995395
VAL - Valuation Report15/04/2005VAL
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of intention to carry on business as an investment company12/04/2006266(1)
EEIG6 - Statement of name21/09/1994EEIG6
Auditor's statement31/10/2006AUDS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
363x - Annual Return14/08/1994363x
RES12 - Vary share rights/names09/11/1999RES12
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
12 - Declaration on application for registration22/11/200512
BUSADDCH - Business address changed14/03/1995BUSADDCH
Administrative Receiver's report22/02/19983.10
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40