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Company Name: SUPERLATIVE SUMMARIES LIMITED

Company Type:

Limited Company

Company No:

03033164

Company Address:

SUPERLATIVE SUMMARIES LIMITED
Beacon House
113 Kingsway
LONDON
WC2B 6PP


Date:

10/11/2009

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 SUMMARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
EEIG2 - Statement of name01/11/1996EEIG2
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Return by a company purchasing its own shares26/12/2003169
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Register of Charges06/04/2002401
RES10 - Allotment of securities02/12/2005RES10
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Withdrawal of application for striking off19/07/2000652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Court Order for notice of wind up12/08/1995CO4.2S
RES09 - Confirmation of dissolution07/01/2001RES09
Annual Return15/05/2004363s
325 - Location of register of directors' interests in shares etc22/07/1995325
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
RES16 - Redemption of shares24/05/2001RES16
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Withdrawal of application for striking off11/11/2005652C
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Purchase own shares27/06/2000RES08
Notice of statement of administrator's proposals27/01/20022.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Return delivered for registration of a branch of an oversea company09/03/2004BR1
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
4.20 - Statement of company's affairs07/11/20064.20
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Miscellaneous document27/01/2002MISC
Purchase own shares - special resolution24/12/1997SRES08
325 - Location of register of directors' interests in shares etc28/11/2004325
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
2.23 - Notice of result of meeting of creditors04/07/20012.23
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
RESO4 - Increase in nominal capital22/12/1999RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190