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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:

27/11/2009

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
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
RES12 - Vary share rights/names14/08/2002RES12
Members' assent to company being re-registered as unlimited05/12/200249(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Particulars of a mortgage or charge12/04/1999395
Notice of resignation of directors or secretaries24/08/2005288b
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
1.1 - Report of meeting approving voluntary arran11/09/19961.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
RES08 - Purchase own shares01/07/2002RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
2.19 - Notice of discharge of Administration Order06/05/20052.19
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Declaration on application for registration12/05/200412
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Application to the Court for cancellation of resolution for re-registration04/12/199854
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Declaration on application for registration (Welsh language form).26/05/200312CYM
Purchase own shares - ordinary resolution25/11/2004ORES08
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice of appointment of directors or secretaries26/02/2003288a
Auditor's report02/06/2000AUDR
Notice of final meeting of creditors27/08/20034.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
BUSADDCH - Business address changed28/09/2003BUSADDCH
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Increase in nominal capital - written resolution20/09/1998WRESO4
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
362 - Notice of place where an oversea branch register is kept03/04/2002362
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
RES08 - Purchase own shares24/05/2000RES08
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)