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Company Name: SUPREME IT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05379627

Company Address:

SUPREME IT SOLUTIONS LIMITED
38 Holborn Crescent
Tattenhoe
MILTON KEYNES
MK4 3FJ


Date:

03/12/2009

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

Email Address:
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SUPREME IT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name15/06/1998694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Release of Official Receiver15/03/1995L64.07
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice of petition for administration order11/04/19942.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Other resolution - special resolution28/12/1993SRES13
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
RESO5 - Decrease in nominal capital01/07/2000RESO5
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
2.23 - Notice of result of meeting of creditors20/12/19972.23
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Directions to defer dissolution08/12/1999L64.06HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.70 - Declaration of Solvency29/10/19964.70
Miscellaneous document07/04/1999MISC
BS - Balance sheet28/07/2001BS
4.51 - Certificate that creditors have been paid in full09/11/20014.51
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
288b - Notice of resignation of directors or secretaries03/07/2000288b
2.19 - Notice of discharge of Administration Order11/01/19952.19
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
363a - Annual Return19/08/1993363a
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Statement of name26/01/2002694(4)(b)
L64.07 - Release of Official Receiver21/09/2003L64.07
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
L64.04 - Directions to defer dissolution13/02/1994L64.04
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of Order to dispose of charged property07/03/19953.8
RES13 - Other resolution26/10/2006RES13
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
325 - Location of register of directors' interests in shares etc28/11/2004325
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
L64.07 - Release of Official Receiver21/09/2006L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ELRES - Elective resolution27/12/1999ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of result of meeting of creditors28/03/19952.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
363a - Annual Return05/04/2006363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
SRES13 - Other resolution - special resolution27/01/1995SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM