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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:

01/12/2009

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
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
COAD - Instrument issued under Section 244(5)12/05/1998COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
EEIG1 - Statement of name17/10/2005EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
4.70 - Declaration of Solvency29/12/19974.70
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
287 - Change in situation or address of Registered Office20/03/1998287
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
L64.01 - Early dissolution request24/02/2001L64.01
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice of leave granted in relation to a disqualification order15/11/2003DO3
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Auditor's letter of resignation31/07/1993AUD
Capital/bonus issue24/07/2003RES14
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Orders to rescind, defer or stay04/09/2001COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
4.20 - Statement of company's affairs22/06/19944.20
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
BUSADDCH - Business address changed15/06/2004BUSADDCH
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Directions to defer dissolution28/01/1998L64.06HC
RES03 - Exempt from appointment of auditor01/10/1994RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Other resolution19/08/2003RES13
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71