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Company Name: SUPREME HOME ESSEX LIMITED

Company Type:

Limited Company

Company No:

05654898

Company Address:

SUPREME HOME ESSEX LIMITED
College House 4A New College
Parade Finchley Road
LONDON
NW3 5EP


Date:

05/12/2009

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

Email Address:
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SUPREME HOME ESSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
New Incorporation documents21/09/1996NEWINC
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Reduction of issued capital09/03/1994RES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Notice of variation of administration order19/11/20032.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of closure of a place of business of an oversea company15/09/2002CENT8
363a - Annual Return13/02/2003363a
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
BONA - Bona Vacantia disclaimer22/03/2002BONA
Abstract of receipt and payments in receivership02/07/20053.6
Statement of name11/01/2001EEIG1
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
694(4)(b) - Statement of name28/10/2001694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
363 - Annual Return03/12/1995363
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Increase in nominal capital - written resolution14/03/1995WRESO4
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Allotment of securities - ordinary resolution13/12/1998ORES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
EEIG6 - Statement of name11/06/2003EEIG6
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
AAMD - Amended Accounts26/07/2005AAMD
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Redemption of shares - written resolution20/09/1996WRES16
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
6 - Cancellation of alteration to the objects of a company08/06/19936
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of striking-off action discontinued03/08/2005DISS40
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
RES11 - Disapplication of pre-emption rights07/08/2001RES11
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
RES08 - Purchase own shares30/12/2000RES08
Memorandum and Articles - used in re-registration21/02/2003MAR
325 - Location of register of directors' interests in shares etc22/11/1995325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
CLOSE - Scheme of Arrangement20/11/2002CLOSE
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Application by a limited company to be re-registered as unlimited26/02/199749(1)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
AA - Annual Accounts19/10/2006AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
3.7 - Notice of Administrative Receiver's death06/01/20013.7
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Memorandum and Articles05/01/2002MA
Capital/bonus issue - ordinary resolution08/01/2006ORES14
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
363 - Annual Return29/05/1998363
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Order of Court (Section 425)24/12/1994OC425
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14