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Company Name: SUNDALE COMPUTING LIMITED

Company Type:

Limited Company

Company No:

02618291

Company Address:

SUNDALE COMPUTING LIMITED
34 Bracklesham Road
HAYLING ISLAND
PO11 9SJ


Date:

30/11/2009

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

Email Address:
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SUNDALE COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Confirmation of dissolution - special resolution12/03/2005SRES09
Liquidator's statement of receipts and payment09/12/19984.6(SC)
225 - Change of Accounting Referenc30/11/1997225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
225 - Change of Accounting Referenc23/04/2001225
Shares agreement28/02/1995SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of petition for administration order23/06/19992.1(scot)
6 - Cancellation of alteration to the objects of a company03/02/20006
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Decrease in nominal capital - special resolution07/08/1993SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
53 - Application by a public company for re-registration as a private company05/09/199453
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
PROSP - Prospectus04/12/1996PROSP
Release of Official Receiver21/05/2003L64.07HC
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Financial assistance in shares acquisition25/11/1999RES07
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
EEIG1 - Statement of name10/02/2006EEIG1
2.20 - Notice of variation of Administration Order15/09/19992.20
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
L64.04 - Directions to defer dissolution05/09/1994L64.04
Purchase own shares - extraordinary resolution15/03/2006ERES08
287 - Change in situation or address of Registered Office23/04/1999287
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Certificate of specific penalty26/11/1993SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Vary share rights/names - extraordinary resolution08/08/1997ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Declaration on application by a joint stock company for registration as a public company09/12/1993685