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Company Name: SUPERLATIVE TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05998921

Company Address:

SUPERLATIVE TRAVEL LIMITED
20 Overhill Road
LONDON
SE22 0PH


Date:

10/11/2009

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 TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Reduction of issued capital17/12/2001RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
4.70 - Declaration of Solvency12/01/20004.70
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Report of meeting approving voluntary arrangement27/11/19981.1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
RES10 - Allotment of securities12/06/2006RES10
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
2.21 - Statement of Administrator's proposals20/05/20022.21
Application for striking off22/04/1997652A
RES10 - Allotment of securities22/10/1995RES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of appointment of a Receiver by the Court24/08/19972(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
BUSADDCH - Business address changed19/08/1993BUSADDCH
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Scheme of Arrangement17/03/2004CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
MA - Memorandum and Articles06/06/2004MA