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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:

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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SUPERLINK MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
397a -17/04/2002397a
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
RES10 - Allotment of securities05/08/1995RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Notice of death of Voluntary Liquidator25/04/19944.44
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Statement of Administrator's proposals28/07/19962.21
652A - Application for striking off11/12/1994652A
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Application to the Court for cancellation of resolution for re-registration06/09/200454
Re-registration of a company from unlimited to limited12/04/2001CERT1
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Application by a public company for re-registration as a private company29/04/200253
Purchase own shares - ordinary resolution09/11/1999ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
MISC - Miscellaneous document04/03/2005MISC
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
MISC - Miscellaneous document11/05/2003MISC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Disapplication of pre-emption rights30/11/1997RES11
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
2.7 - Administration Order15/10/19972.7
353a - Register of members in non-legible form03/08/2002353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Redemption of shares - special resolution31/05/1998SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
BUSADDCH - Business address changed19/12/2004BUSADDCH
694(4)(b) - Statement of name07/04/1997694(4)(b)
L64.06 - Directions to defer dissolution14/10/2004L64.06
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
EEIG1 - Statement of name13/03/1995EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of striking-off action discontinued24/06/1999DISS40
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
288b - Notice of resignation of directors or secretaries13/10/2005288b
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
CLOSE - Scheme of Arrangement10/11/2006CLOSE
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
RESO5 - Decrease in nominal capital18/08/1998RESO5
EEIG2 - Statement of name17/06/1993EEIG2
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
L64.01 - Early dissolution request09/02/1994L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Allotment of securities - written resolution28/03/2004WRES10
Notice of Order to dispose of charged property07/07/20003.8
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Purchase own shares - written resolution30/07/2000WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX