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Company Name: SUREBET LIMITED

Company Type:

Limited Company

Company No:

02316687

Company Address:

SUREBET LIMITED
Unit 7 Bryant Road
Bayton Road Industrial Estate
Exhall
COVENTRY
CV7 9EN


Date:

27/11/2009

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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SUREBET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.70 - Declaration of Solvency03/05/19974.70
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Annual Return28/01/1996363x
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
DISS40 - Notice of striking-off action disc27/06/2004DISS40
2.18 - Notice of Order to deal with charged property14/07/19932.18
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
AAMD - Amended Accounts30/11/1994AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Resolution to re-register17/12/2001RES02
New Incorporation documents09/10/1993NEWINC
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Vary share rights/names - written resolution11/06/1996WRES12
Exempt from appointment of auditor - written resolution24/03/2003WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Capital/bonus issue21/06/2004RES14
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Purchase own shares - written resolution02/07/1997WRES08
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Redemption of shares - extraordinary resolution23/07/2006ERES16
Vary share rights/names - special resolution13/05/2000SRES12
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
F14 - Notice of wind up29/11/2002F14
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Application by an unlimited company to be re-registered as limited30/05/200351
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
694(4)(b) - Statement of name13/10/2006694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
2.21 - Statement of Administrator's proposals17/04/19972.21
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Other resolution14/06/2000RES13
SRES15 - Change of Name Special Resolution22/12/2003SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
2.7 - Administration Order17/04/19992.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
OC425 - Order of Court (Section 425)14/12/1999OC425
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
4.70 - Declaration of Solvency08/03/20044.70
Notice of ceasing to act of Receiver10/04/1999405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
RES06 - Reduction of issued capital03/09/2001RES06
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Return of alteration in the charter24/04/2004692(1)(a)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
363a - Annual Return04/09/1998363a
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40