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Company Name: SUPERLOVER LIMITED

Company Type:

Limited Company

Company No:

05952573

Company Address:

SUPERLOVER LIMITED
Www Accountingtechnology
Solo House the Courtyard
London Road
HORSHAM
RH12 1AT


Date:

08/11/2009

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

Email Address:
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SUPERLOVER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company02/07/20066
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Vary share rights/names - extraordinary resolution30/09/2002ERES12
2.20 - Notice of variation of Administration Order04/07/19972.20
Certificate that creditors have been paid in full12/12/19934.51
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
RESO5 - Decrease in nominal capital13/11/1998RESO5
53 - Application by a public company for re-registration as a private company01/08/200153
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of administration order18/11/20042.2(scot)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
PROSP - Prospectus28/01/1994PROSP
Miscellaneous document18/08/2003MISC
Notice of Order to deal with charged property29/10/20062.18
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
AUDR - Auditor's report29/04/1996AUDR
694(4)(a) - Statement of name08/12/1999694(4)(a)
Annual Return10/08/2006363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
RESO5 - Decrease in nominal capital18/01/2003RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Notice of order to deal with secured property04/06/19982.11(scot)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Notice of death of Liquidator11/02/20034.18(SC)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
652A - Application for striking off10/09/2005652A
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
RES12 - Vary share rights/names23/10/1996RES12
AUD - Auditor's letter of resignation17/03/1998AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
287 - Change in situation or address of Registered Office16/12/2003287
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
EEIG6 - Statement of name01/12/2000EEIG6
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Register of Charges12/10/2005401
Capital/bonus issue - special resolution01/09/1999SRES14
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
DO1 - Notice of disqualification of an indi02/08/2001DO1
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of order to deal with secured property05/11/20042.11(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15