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Company Name: SUPERLATIVE TIME LIMITED

Company Type:

Limited Company

Company No:

05565829

Company Address:

SUPERLATIVE TIME LIMITED
15 Cairn Avenue
LONDON
W5 5HX


Date:

09/11/2009

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 TIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).26/05/200312CYM
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
OC - Order of Court07/01/1995OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Allotment of securities - ordinary resolution25/11/1995ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.70 - Declaration of Solvency17/09/19934.70
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Notice of intention to carry on business as an investment company26/04/2000266(1)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
RELREC - Official Receiver's release09/06/1993RELREC
Cancellation of alteration to the objects of a company04/03/19996
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Scheme of Arrangement22/02/2006CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Notice of dismissal of petition for administration order01/04/20042.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
RES14 - Capital/bonus issue26/02/2002RES14
363s - Annual Return17/03/2004363s
Certificate of constitution of creditors07/04/19993.4
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Bona Vacantia disclaimer21/01/1997BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Shares agreement20/08/2004SA
OC425 - Order of Court (Section 425)10/04/1995OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
3.10 - Administrative Receiver's report05/10/20043.10
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Resolution to re-register12/02/1994RES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Annual Return05/03/1994363
2.7 - Administration Order31/07/20062.7
Particulars of an issue of secured debentures in a series22/03/2005397a
Reduction of issued capital20/02/1996RES06
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)