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Company Name: SUPREME GLAZING EURO LIMITED

Company Type:

Limited Company

Company No:

03024547

Company Address:

SUPREME GLAZING EURO LIMITED
79-80 Rosebank Road
LONDON
E17 8NH


Date:

22/11/2009

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

SUPREME GLAZING EURO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution15/01/1994ELRES
Auditor's report25/09/1994AUDR
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
363b - Annual Return24/08/1999363b
Certificate that creditors have been paid in full17/03/20004.51
Register of members02/03/2000353
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Annual Return (Welsh language form)08/03/2006363CYM
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Notice of leave granted in relation to a disqualification order03/10/1994DO3
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
2.20 - Notice of variation of Administration Order23/08/19962.20
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
RES03 - Exempt from appointment of auditor19/09/1998RES03
Purchase own shares - written resolution30/05/1994WRES08
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice of final meeting of creditors26/01/19994.43
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
363a - Annual Return30/09/1998363a
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of result of meeting of creditors08/10/20022.8(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of increase in nominal capital04/08/1998123
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Decrease in nominal capital - written resolution24/01/2000WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of Administration Order28/11/19982.6
Notice of final meeting of creditors27/03/20034.17(SC)
Declaration on application for registration (Welsh language form).22/12/200412CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Certificate that creditors have been paid in full18/05/19954.51
Increase in nominal capital - special resolution30/08/2003SRESO4
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Exempt from appointment of auditor17/07/1993RES03
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
MISC - Miscellaneous document04/03/2005MISC
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
AAMD - Amended Accounts15/04/1999AAMD
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
225 - Change of Accounting Referenc24/01/2003225
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
CERTNM - Change of name certificate14/11/1998CERTNM
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
SA - Shares agreement11/02/2005SA
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4