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Company Name: SUPERLEARNING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03930989

Company Address:

SUPERLEARNING SYSTEMS LIMITED
70-80 Markfield Road
LONDON
N15 4QF


Date:

23/11/2009

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

Email Address:
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SUPERLEARNING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.20 - Statement of company's affairs19/04/20054.20
AUD - Auditor's letter of resignation31/05/2001AUD
Auditor's letter of resignation19/01/2001AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
363a - Annual Return20/10/2001363a
Notice of receiver's death08/04/20063.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Registration as Friendly Society22/06/1996CERTIPS
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Financial assistance in shares acquisition25/11/1999RES07
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Reduction of issued capital - special resolution02/08/1993SRES06
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
SA - Shares agreement10/12/2005SA
288b - Notice of resignation of directors or secretaries08/11/1999288b
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Auditor's letter of resignation06/06/1996AUD
2.23 - Notice of result of meeting of creditors07/06/19942.23
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of statement of administrator's proposals02/05/20022.7(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
OC138 - Order of Court (Section 138)05/01/1999OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
123 - Notice of increase in nominal capital17/11/1994123
COCOMP - Order to wind up12/11/2006COCOMP
Notice of appointment of directors or secretaries31/03/1997288a
MA - Memorandum and Articles06/06/2004MA
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
RES10 - Allotment of securities20/02/2004RES10
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
MISC - Miscellaneous document07/04/1998MISC
Application by an unlimited company to be re-registered as limited24/09/199351
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Declaration on application for registration05/04/199912
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Redemption of shares - ordinary resolution13/04/1994ORES16
RES10 - Allotment of securities12/07/2004RES10
325 - Location of register of directors' interests in shares etc08/09/1997325
RES06 - Reduction of issued capital21/01/1994RES06
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
SRES15 - Change of Name Special Resolution01/07/2000SRES15