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Company Name: SUPERLINE ARCHITECTURAL PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

02849463

Company Address:

SUPERLINE ARCHITECTURAL PRODUCTS LIMITED
The Orchards
Broadmore Green
Rushwick
WORCESTER
WR2 5TE


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUPERLINE ARCHITECTURAL PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution25/08/1993SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Declaration on application for registration11/10/199412
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Auditor's letter of resignation04/10/1995AUD
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
353a - Register of members in non-legible form28/01/1999353a
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
694(4)(b) - Statement of name13/08/2001694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
RES09 - Confirmation of dissolution06/02/1996RES09
COAD - Instrument issued under Section 244(5)12/06/1996COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
363 - Annual Return17/12/1995363
Application by a public company for re-registration as a private company30/08/199953
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
405(1) - Notice of appointment of Receiver15/10/2000405(1)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
2.7 - Administration Order16/08/19942.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Declaration on application for registration10/06/200612
BONA - Bona Vacantia disclaimer16/08/1998BONA
Resolution to re-register18/10/1994RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Reduction of issued capital - written resolution04/03/1998WRES06
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
BS - Balance sheet19/11/1993BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Order or revocation or suspension of voluntary arrangement27/02/19981.2
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Administrative Receiver's report21/10/20063.10
BONA - Bona Vacantia disclaimer14/02/1994BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
RES10 - Allotment of securities29/09/2003RES10
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
COCOMP - Order to wind up12/11/1998COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.43 - Notice of final meeting of creditors18/02/19944.43
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Early dissolution request23/01/1998L64.01HC
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Exempt from appointment of auditor - written resolution18/03/2005WRES03
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Memorandum and Articles27/05/2000MA
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Return of alteration in the charter21/05/1995692(1)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Notice of final meeting of creditors26/01/19994.43
Reduction of issued capital - special resolution20/08/2000SRES06
Application by a public company for re-registration as a private company08/05/199353
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
2.2(scot) - Notice of administration order17/12/19962.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
SRES15 - Change of Name Special Resolution03/10/2001SRES15
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice to Official Receiver of winding-up order04/06/20064.13
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
694(4)(a) - Statement of name31/03/1994694(4)(a)
BUSADDCH - Business address changed19/12/2004BUSADDCH
Resolution to re-register26/07/1999RES02
BUSADDCH - Business address changed08/10/2004BUSADDCH
Decrease in nominal capital - special resolution03/12/2006SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
652A - Application for striking off31/01/1998652A
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72