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Company Name: SUPERLOO LIMITED

Company Type:

Limited Company

Company No:

03947561

Company Address:

SUPERLOO LIMITED
Westgate Chambers
8A Elm Park Road
PINNER
HA5 3LA


Date:

30/11/2009

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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SUPERLOO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
L64.07 - Release of Official Receiver31/07/1995L64.07
AUD - Auditor's letter of resignation16/07/1999AUD
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Balance sheet17/04/2003BS
Other resolution - ordinary resolution07/08/1997ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
363 - Annual Return30/03/2002363
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Re-registration of a company from unlimited to PLC31/12/2005CERT6
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
123 - Notice of increase in nominal capital12/11/1998123
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
BUSADDCH - Business address changed28/09/2004BUSADDCH
Notice of documents and particulars required to be filed28/02/1995EEIG4
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Statement of name01/10/1996EEIG6
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
BUSADDCH - Business address changed28/12/2005BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
4.20 - Statement of company's affairs19/03/19944.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
2.21 - Statement of Administrator's proposals31/07/20022.21
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
BS - Balance sheet28/07/2001BS
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Business address changed06/11/1999BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
397a -01/03/2001397a
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3