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Company Name: SUPERLATIVE COMPUTING LTD

Company Type:

Limited Company

Company No:

03462882

Company Address:

SUPERLATIVE COMPUTING LTD
19 Gerard Road
HARROW
HA1 2ND


Date:

26/11/2009

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

Email Address:
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SUPERLATIVE COMPUTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Annual Return29/04/2001363x
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Notice of ceasing to act of Receiver10/04/1999405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.43 - Notice of final meeting of creditors15/12/20004.43
Re-registration of a company from public to private with a change of name18/12/2000CERT11
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
4.43 - Notice of final meeting of creditors24/03/20054.43
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of discharge of Administration Order25/04/19962.19
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Notice of Administrative Receiver's death16/08/19933.7
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Administration Order13/07/19952.7
363x - Annual Return26/07/2006363x
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
363x - Annual Return07/06/2002363x
Declaration of solvency29/05/20054.25(SC)
Notice of ceasing to act of Receiver21/11/1999405(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Prospectus19/11/2005PROSP
CERTNM - Change of name certificate01/08/1995CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Resolution to re-register - written resolution31/10/1998WRES02
ELRES - Elective resolution23/06/1999ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
1.1 - Report of meeting approving voluntary arran15/06/19961.1
169 - Return by a company purchasing its own01/12/1994169
Report of meeting approving voluntary arrangement14/07/19981.1
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Declaration on application for registration (Welsh language form).06/05/199312CYM
Mortgage Register14/02/1999ZMORT REG
RES02 - esolution to re-register11/06/1993RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
395 - Particulars of a mortgage or charge05/01/1999395
Scheme of Arrangement23/06/2005CLOSE
L64.06 - Directions to defer dissolution16/11/2002L64.06
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Auditor's statement14/10/2003AUDS
Withdrawal of application for striking off13/10/2003652C
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
DO1 - Notice of disqualification of an indi12/06/2002DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
AA - Annual Accounts02/05/2000AA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
RES02 - esolution to re-register11/09/2006RES02
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Other resolution - extraordinary resolution27/04/2006ERES13
362 - Notice of place where an oversea branch register is kept03/09/2003362
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Notice of leave granted in relation to a disqualification order29/03/1997DO3
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
363 - Annual Return27/07/1996363
Notice of administration order26/01/20012.2(scot)
Other resolution - written resolution20/07/1997WRES13
694(4)(a) - Statement of name21/10/2001694(4)(a)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Statement of company's affairs23/07/20044.20
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
363a - Annual Return05/04/2006363a
Court Order for notice of wind up16/03/1996CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
363b - Annual Return28/04/2006363b
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
SRES13 - Other resolution - special resolution11/05/1995SRES13
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
MISC - Miscellaneous document11/09/2002MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM