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Company Name: SUPERLINE

Company Type:

Non-Limited

Company Address:

SUPERLINE
35 Salisbury Rd
CARDIFF
CF24 4AA


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on superline or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on superline, please click on the link below:

SUPERLINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
L64.06 - Directions to defer dissolution16/11/2002L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
ELRES - Elective resolution05/07/2004ELRES
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of receiver's death20/11/19953.3(scot)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice of Receiver's report10/07/19943.5(scot)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Other resolution - extraordinary resolution24/04/2004ERES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Notice of intention to carry on business as an investment company17/08/1994266(1)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
RES12 - Vary share rights/names11/09/2000RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Notice of manager's particulars04/02/2003EEIG3
12 - Declaration on application for registration10/09/199612
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
AUD - Auditor's letter of resignation27/02/2001AUD
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Redemption of shares - extraordinary resolution02/12/1994ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
2.18 - Notice of Order to deal with charged property01/01/19972.18
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
WRES13 - Other resolution - written resolution03/03/2005WRES13
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
401 - Register of Charges15/02/1994401
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Amended Accounts07/11/2004AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Statement of name21/07/2005EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
362 - Notice of place where an oversea branch register is kept03/04/2002362
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
2.23 - Notice of result of meeting of creditors25/10/19932.23
2.20 - Notice of variation of Administration Order23/05/19972.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
325 - Location of register of directors' interests in shares etc20/11/1995325
2.20 - Notice of variation of Administration Order16/01/20062.20
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
363x - Annual Return02/12/2001363x
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
RES08 - Purchase own shares10/04/2005RES08
1.1 - Report of meeting approving voluntary arran31/10/20051.1
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Allotment of securities - extraordinary resolution12/09/2006ERES10
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3