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Company Name: SUPERLINK MANAGEMENT LTD

Company Type:

Limited Company

Company No:

04155974

Company Address:

SUPERLINK MANAGEMENT LTD
55 Denmark Hill
LONDON
SE5 8RS


Date:

08/11/2009

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 MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution16/02/2005RES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
EEIG1 - Statement of name09/11/2001EEIG1
2.18 - Notice of Order to deal with charged property03/08/20002.18
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Purchase own shares - ordinary resolution11/03/2002ORES08
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Notice of constitution of liquidation committee18/07/20064.48
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
NEWINC - New Incorporation documents28/09/1995NEWINC
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
AUDR - Auditor's report19/06/1999AUDR
353 - Register of members13/12/1996353
Notice of resignation of directors or secretaries10/03/2006288b
AA - Annual Accounts14/07/1998AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
CERTNM - Change of name certificate04/09/2006CERTNM
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Return delivered for registration of a branch of an oversea company20/06/1999BR1
RES06 - Reduction of issued capital09/12/2006RES06
ELRES - Elective resolution30/08/2004ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Notice of leave granted in relation to a disqualification order11/04/2004DO3
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of variation of Administration Order18/04/20032.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
L64.07 - Release of Official Receiver10/07/1997L64.07
363 - Annual Return12/06/2006363
Auditor's statement30/11/1993AUDS
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of appointment of directors or secretaries20/06/2002288a
Notice of petition for administration order25/08/19942.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
694(4)(a) - Statement of name26/02/1996694(4)(a)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
325 - Location of register of directors' interests in shares etc24/06/2001325
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Annual Return05/06/2002363s
RES02 - esolution to re-register03/03/1997RES02
1.4 - Notice of completion of voluntary arrang10/12/19991.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Notice of change of directors or secretaries or in their particulars04/12/1996288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.20 - Statement of company's affairs12/06/19994.20
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Release of Official Receiver27/08/1998L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
4.43 - Notice of final meeting of creditors06/11/19994.43
Bona Vacantia disclaimer02/03/1997BONA
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG