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Company Name: SUSIEART

Company Type:

Non-Limited

Company Address:

SUSIEART
38 Hill Cl
STROUD
GL5 3PG


Date:

28/11/2009

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

Email Address:
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SUSIEART



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Return of alteration in the charter08/04/2003692(1)(a)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
353a - Register of members in non-legible form27/03/2000353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
2.6 - Notice of Administration Order11/05/20062.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.48 - Notice of constitution of liquidation committee27/12/20004.48
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
4.70 - Declaration of Solvency06/09/20004.70
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
EEIG6 - Statement of name11/08/1998EEIG6
Statement of name12/03/2000EEIG2
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
2.18 - Notice of Order to deal with charged property27/08/20062.18
MA - Memorandum and Articles06/06/2004MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Notice of striking-off action discontinued27/04/1998DISS40
694(4)(b) - Statement of name13/10/2006694(4)(b)
318 - Location of directors' service con24/07/1997318
Other resolution - ordinary resolution04/09/2000ORES13
363b - Annual Return21/09/2001363b
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Notice of death of Liquidator01/10/19964.18(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
RES11 - Disapplication of pre-emption rights16/12/1998RES11
353 - Register of members20/05/2005353
Vary share rights/names - special resolution04/11/1993SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Order of Court for re-registration to private company04/08/1994OC-PRI
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Other resolution - extraordinary resolution29/03/2004ERES13
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Certificate that creditors have been paid in full14/11/20064.51
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
401 - Register of Charges27/08/1995401
694(4)(b) - Statement of name20/06/2005694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Annual Return19/03/2006363a
BONA - Bona Vacantia disclaimer02/02/1995BONA
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
L64.07 - Release of Official Receiver31/07/1995L64.07
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Annual Return (Welsh language form)25/08/1997363CYM
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
395 - Particulars of a mortgage or charge26/09/2000395
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Statement of name31/01/1998EEIG2
L64.07 - Release of Official Receiver04/12/2000L64.07