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Company Name: SUPERLITE DISPLAYS

Company Type:

Non-Limited

Company Address:

SUPERLITE DISPLAYS
10 Lancaster Park
Newborough Road
Needwood
BURTON-ON-TRENT
DE13 9PD


Date:

09/11/2009

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 superlite displays or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on superlite displays, please click on the link below:

SUPERLITE DISPLAYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own27/10/2001169
Other resolution - ordinary resolution09/04/1998ORES13
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Redemption of shares04/05/1997RES16
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
353a - Register of members in non-legible form25/06/1997353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
OC425 - Order of Court (Section 425)25/12/1996OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Shares agreement08/12/1994SA
BS - Balance sheet07/07/1994BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Location of directors' service contracts08/01/2003318
Notice of receiver's death06/10/20063.3(scot)
363a - Annual Return20/10/2000363a
RES09 - Confirmation of dissolution30/06/2003RES09
12 - Declaration on application for registration31/05/200612
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
RES03 - Exempt from appointment of auditor10/03/1999RES03
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Resolution to re-register - special resolution19/08/2006SRES02
2.21 - Statement of Administrator's proposals03/09/20042.21
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Allotment of securities08/01/1995RES10
Prospectus25/05/1994PROSP
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of administration order27/09/20062.2(scot)
Annual Return (Welsh language form)03/01/1995363CYM
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Other resolution - extraordinary resolution17/06/2004ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Application by a public company for re-registration as a private company17/05/199353
Certificate of release of Liquidator12/08/20044.14(SC)
169 - Return by a company purchasing its own19/01/1997169
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Liquidator's statement of receipts and payments26/06/20064.68
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Re-registration of a company from public to private21/06/1993CERT10
Notice of Administration Order15/04/20032.6
Abstract of receipt and payments in receivership28/11/20033.6
Notice of change of directors or secretaries or in their particulars10/10/2005288c
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Change of Accounting Reference Date25/02/2006225
Instrument issued under Section 244(5)06/04/1995COAD
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Certificate of specific penalty08/05/1998SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Purchase own shares - extraordinary resolution27/05/1994ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Release of Official Receiver20/02/1997L64.07
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02