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Company Name: SUPERLINE TELECOMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03945384

Company Address:

SUPERLINE TELECOMMUNICATIONS LIMITED
Unit 3
155 Commercial St
LONDON
E1 6BJ


Date:

10/11/2009

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

Email Address:
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SUPERLINE TELECOMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency19/04/20034.70
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Notice of wind up15/03/1999F14
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Declaration of solvency17/04/19934.25(SC)
NEWINC - New Incorporation documents03/10/2001NEWINC
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Redemption of shares - ordinary resolution05/03/1996ORES16
Decrease in nominal capital - special resolution07/08/1993SRESO5
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of Administration Order06/07/20042.6
Annual Return07/08/2004363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
VAL - Valuation Report26/08/1993VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
DO1 - Notice of disqualification of an indi09/03/2000DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Administration Order23/05/20022.7
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice of wind up06/10/2000F14
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Purchase own shares - written resolution17/01/2004WRES08
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
652A - Application for striking off16/06/2004652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Return by an oversea company subject to branch registration08/10/2002BR3
12 - Declaration on application for registration14/05/200012
Capital/bonus issue - special resolution12/03/2001SRES14
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
6 - Cancellation of alteration to the objects of a company05/07/19996
Directions to defer dissolution01/01/2004L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
2.23 - Notice of result of meeting of creditors16/10/19982.23
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Re-registration of a company from public to private05/04/2005CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
287 - Change in situation or address of Registered Office10/05/2005287
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
DO1 - Notice of disqualification of an indi21/08/1996DO1
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Decrease in nominal capital - special resolution24/02/1995SRESO5
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Elective resolution27/04/2000ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Particulars of an issue of secured debentures in a series07/11/2002397a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
L64.06 - Directions to defer dissolution12/10/2001L64.06
386 - Notice of passing of resolution removing an auditor20/04/1993386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
RES12 - Vary share rights/names10/11/2005RES12
363b - Annual Return30/06/2006363b
4.20 - Statement of company's affairs21/11/19984.20
288b - Notice of resignation of directors or secretaries17/06/1999288b
4.70 - Declaration of Solvency29/12/19974.70
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Notice of intention to carry on business as an investment company24/10/1997266(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
EEIG6 - Statement of name29/06/2006EEIG6
Capital/bonus issue - special resolution01/09/1999SRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35