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Company Name: SUPER TELECOM LIMITED

Company Type:

Limited Company

Company No:

04767475

Company Address:

SUPER TELECOM LIMITED
Heasleigh House 79A South Road
SOUTHALL
UB1 1SQ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUPER TELECOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator08/02/20054.14(SC)
401 - Register of Charges27/07/2001401
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Abstract of receipt and payments in receivership26/03/20003.6
Purchase own shares - written resolution30/07/2000WRES08
RES07 - Financial assistance in shares acquisition24/10/2005RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Statement of name10/09/2001694(4)(b)
Resolution to re-register - written resolution26/03/2005WRES02
Declaration of solvency12/07/20024.25(SC)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Resolution to re-register - extraordinary resolution19/03/2001ERES02
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
EEIG2 - Statement of name02/11/1993EEIG2
EEIG6 - Statement of name08/04/2000EEIG6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Return of final meeting in members' voluntary winding-up27/04/20044.71
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
VAL - Valuation Report01/11/2005VAL
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
New Incorporation documents21/11/2001NEWINC
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
1.1 - Report of meeting approving voluntary arran11/10/19951.1
RES10 - Allotment of securities16/06/1996RES10
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
694(4)(a) - Statement of name26/02/1996694(4)(a)
Notice of appointment of Liquidator30/03/20064.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
RES02 - esolution to re-register28/11/2003RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Annual Return28/01/1996363x
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Memorandum and Articles - used in re-registration19/08/1999MAR
RES07 - Financial assistance in shares acquisition06/05/1993RES07
RES02 - esolution to re-register03/04/1997RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
362 - Notice of place where an oversea branch register is kept24/06/1994362
COAD - Instrument issued under Section 244(5)08/06/2002COAD
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Order of Court for re-registration23/03/1999OCREREG
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
SRES13 - Other resolution - special resolution29/03/1999SRES13
Liquidator's statement of receipts and payments24/09/19934.68
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.51 - Certificate that creditors have been paid in full13/07/20004.51
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
3.7 - Notice of Administrative Receiver's death03/04/19973.7
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
395 - Particulars of a mortgage or charge03/09/1996395
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Notice of Order to deal with charged property01/05/20032.18
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
First Directors and secretary and intended situation of Registered Office10/02/199510
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice to Official Receiver of winding-up order14/08/19944.13
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
RES03 - Exempt from appointment of auditor03/03/1997RES03
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Resolution to re-register - ordinary resolution25/11/2004ORES02