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Company Name: SUPERLEADER LIMITED

Company Type:

Limited Company

Company No:

02128067

Company Address:

SUPERLEADER LIMITED
Penylan House
Pencoed
BRIDGEND
CF35 6LT


Date:

27/11/2009

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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SUPERLEADER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
COCOMP - Order to wind up30/03/1995COCOMP
Change of name certificate21/06/2002CERTNM
397a -02/07/2006397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Memorandum and Articles20/10/1995MA
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
RESO5 - Decrease in nominal capital01/02/2000RESO5
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
353a - Register of members in non-legible form03/09/1998353a
Notice of result of meeting of creditors02/06/19932.23
Notice of removal of Liquidator09/06/19934.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
RES08 - Purchase own shares05/07/1995RES08
Notice of discharge of Administration Order10/03/19962.19
1.4 - Notice of completion of voluntary arrang14/06/20011.4
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Annual Return09/05/2002363b
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Auditor's statement17/02/2005AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Prospectus13/11/1999PROSP
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
2.18 - Notice of Order to deal with charged property22/09/20002.18
Return by a company purchasing its own shares11/05/1999169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Notice of discharge of Administration Order17/06/20062.19
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of resignation of Liquidator29/06/20044.16(SC)
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
2.7 - Administration Order30/03/20042.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Capital/bonus issue - ordinary resolution03/06/2000ORES14
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Notice of Order to deal with charged property27/09/20062.18
DO1 - Notice of disqualification of an indi11/06/1993DO1
225 - Change of Accounting Referenc09/08/2006225
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Exempt from appointment of auditor - special resolution31/08/2000SRES03
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2.7 - Administration Order16/08/19942.7
DO1 - Notice of disqualification of an indi04/06/2006DO1
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
2.7 - Administration Order24/10/19952.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Re-registration of a company from unlimited to PLC13/01/2002CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
169 - Return by a company purchasing its own22/01/1999169