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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:

01/12/2009

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 TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order26/11/1999DO3
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Notice of place where an oversea branch register is kept23/10/1993362
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice to Official Receiver of winding-up order04/06/20064.13
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of winding up order15/02/20044.2(SC)
Purchase own shares - special resolution28/04/1993SRES08
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Annual Return (Welsh language form)30/03/2000363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
362 - Notice of place where an oversea branch register is kept10/04/1996362
Declaration on application by a joint stock company for registration as a public company09/08/2006685
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
2.2(scot) - Notice of administration order03/03/20022.2(scot)
VAL - Valuation Report10/07/2001VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
397a -17/04/2002397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
RES10 - Allotment of securities19/09/2003RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of Administration Order28/02/19982.6
3.4 - Certificate of constitution of creditors02/12/19963.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
COCOMP - Order to wind up29/07/1999COCOMP