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Company Name: SUPERLATIVE SPORTS MARKETING UK LIMITED

Company Type:

Limited Company

Company No:

04823000

Company Address:

SUPERLATIVE SPORTS MARKETING UK LIMITED
C/O Clarke Willmott
1 Georges Square
Bath St
BRISTOL
BS1 6BA


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUPERLATIVE SPORTS MARKETING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of final meeting of creditors22/07/19934.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Memorandum and Articles - used in re-registration21/02/2003MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Allotment of securities - written resolution29/05/1995WRES10
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
288b - Notice of resignation of directors or secretaries23/11/1998288b
225 - Change of Accounting Referenc28/05/1995225
Allotment of securities - written resolution28/03/2004WRES10
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
363b - Annual Return26/09/2006363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
353a - Register of members in non-legible form27/07/2006353a
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
401 - Register of Charges27/07/2001401
Reduction of issued capital11/08/2003RES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
PROSP - Prospectus09/08/1995PROSP
Release of Official Receiver08/12/2006L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
L64.01 - Early dissolution request24/08/1994L64.01
397a -09/11/2004397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Confirmation of dissolution - special resolution31/01/1997SRES09
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
MA - Memorandum and Articles27/04/1996MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
53 - Application by a public company for re-registration as a private company10/04/199653
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
4.43 - Notice of final meeting of creditors14/12/20004.43