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Company Name: SUPERLINK COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

03993277

Company Address:

SUPERLINK COMPUTERS LIMITED
5 Ashburnham Road
Abington
NORTHAMPTON
NN1 4QY


Date:

09/11/2009

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

Email Address:
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SUPERLINK COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution05/06/2003SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
VAL - Valuation Report16/12/2001VAL
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Auditor's statement30/04/2000AUDS
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
RESO4 - Increase in nominal capital23/01/1997RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
RESO4 - Increase in nominal capital24/10/1998RESO4
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Notice of variation of administration order28/12/19972.12(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
RESO5 - Decrease in nominal capital18/08/1998RESO5
Declaration of Solvency16/07/20054.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Annual Return28/11/2004363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
694(4)(a) - Statement of name18/09/1995694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Liquidator's statement of receipts and payments08/08/19994.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
OCREREG - Order of Court for re-registration11/08/2001OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
RES09 - Confirmation of dissolution03/05/2002RES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Capital/bonus issue - written resolution21/11/2001WRES14
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Certificate of constitution of creditors07/04/19993.4
2.18 - Notice of Order to deal with charged property25/11/19962.18
4.20 - Statement of company's affairs21/11/19984.20
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Notice of closure of a branch of an oversea company16/06/2002695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
SA - Shares agreement19/03/1998SA
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
363a - Annual Return15/10/2001363a
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
CERTNM - Change of name certificate21/01/2000CERTNM
RESO4 - Increase in nominal capital28/01/1994RESO4
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
RES14 - Capital/bonus issue16/03/1997RES14
Written elective resolution18/12/1993(W)ELRES
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
EEIG6 - Statement of name10/05/1998EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
NEWINC - New Incorporation documents11/04/2000NEWINC
652A - Application for striking off29/08/2001652A
BS - Balance sheet06/10/2003BS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5