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Company Name: CUPERA TELECOMS LIMITED

Company Type:

Limited Company

Company No:

05275854

Company Address:

CUPERA TELECOMS LIMITED
Unit 12 Tapton Way
Wavertree Business Village
Wavertree
LIVERPOOL
L13 1DA


Date:

02/12/2009

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

Email Address:
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CUPERA TELECOMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Resolution to re-register - written resolution05/10/1995WRES02
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
694(4)(a) - Statement of name14/04/1994694(4)(a)
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
EEIG6 - Statement of name10/11/1999EEIG6
Return of alteration in the charter08/04/2003692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Change of name certificate21/06/2002CERTNM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Re-registration of a company from unlimited to limited10/08/1994CERT1
3.8 - Notice of Order to dispose of charged property12/04/19983.8
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
DISS40 - Notice of striking-off action disc28/01/2002DISS40
RES09 - Confirmation of dissolution18/01/1998RES09
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
395 - Particulars of a mortgage or charge11/04/2004395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
353a - Register of members in non-legible form03/08/2002353a
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Declaration on application for registration (Welsh language form).16/09/199412CYM
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
ELRES - Elective resolution15/01/1994ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
363x - Annual Return02/12/2001363x
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Particulars of an issue of secured debentures in a series30/04/1996397a
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Annual Return02/11/2000363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
AA - Annual Accounts29/12/1999AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Statement of name20/07/2005EEIG6
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
2.6 - Notice of Administration Order09/08/20012.6
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
362 - Notice of place where an oversea branch register is kept01/05/2004362
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
288b - Notice of resignation of directors or secretaries09/04/2000288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Withdrawal of application for striking off01/06/1994652C
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
3.10 - Administrative Receiver's report08/03/20053.10
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
2.18 - Notice of Order to deal with charged property07/01/20002.18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
OC425 - Order of Court (Section 425)14/12/1999OC425
169 - Return by a company purchasing its own16/03/2004169
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of Receiver's report23/04/19963.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
BUSADDCH - Business address changed26/08/2006BUSADDCH
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX