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Company Name: SUPER TELECOMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05605924

Company Address:

SUPER TELECOMMUNICATIONS LIMITED
1276/1278 Greenford Road
GREENFORD
UB6 0HH


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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SUPER TELECOMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of resignation of Liquidator24/07/19974.16(SC)
401 - Register of Charges14/02/2001401
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Application by an unlimited company to be re-registered as limited31/08/199751
SA - Shares agreement14/11/2002SA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
3.7 - Notice of Administrative Receiver's death04/03/19963.7
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Notice of order to deal with secured property19/11/20012.11(scot)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Directions to defer dissolution21/10/2003L64.04
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Notice of removal of Liquidator01/05/20054.11(SC)
325 - Location of register of directors' interests in shares etc06/03/2003325
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
318 - Location of directors' service con25/01/2006318
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
652C - Withdrawal of application for striking off30/11/2005652C
Notice of death of Liquidator06/10/19994.18(SC)
Notice of death of Liquidator08/09/20004.18(SC)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Application by an unlimited company to be re-registered as limited13/05/200051
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Notice of Administrative Receiver's death16/06/20063.7
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Other resolution - special resolution14/05/2002SRES13
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
401 - Register of Charges15/06/1997401
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
53 - Application by a public company for re-registration as a private company11/04/199853
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of Administration Order16/10/20062.6
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Administrator's Abstract of receipts and payments07/11/20042.15
PROSP - Prospectus04/11/2006PROSP
L64.07 - Release of Official Receiver01/04/1999L64.07
Order of Court (Section 425)31/05/2005OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
397a -30/08/1998397a
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of striking-off action suspended16/09/1994DISS6
Application by a public company for re-registration as a private company27/10/200253
COAD - Instrument issued under Section 244(5)26/11/2002COAD
363s - Annual Return05/10/1995363s
AUD - Auditor's letter of resignation17/03/1998AUD
53 - Application by a public company for re-registration as a private company04/09/199553
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
BONA - Bona Vacantia disclaimer20/11/2003BONA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Purchase own shares - ordinary resolution09/11/1999ORES08
AA - Annual Accounts28/01/1996AA
Return by a company purchasing its own shares06/03/2000169
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
362 - Notice of place where an oversea branch register is kept10/04/1996362
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
RELREC - Official Receiver's release11/05/2000RELREC
Re-registration of a company from limited to unlimited25/01/2001CERT3
123 - Notice of increase in nominal capital05/02/1997123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Redemption of shares - written resolution17/12/2003WRES16
Return by an oversea company that the company is being wound up03/10/1999703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
L64.06 - Directions to defer dissolution23/09/2006L64.06
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
AUD - Auditor's letter of resignation31/05/2001AUD
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
DO1 - Notice of disqualification of an indi16/10/1997DO1
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ