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Company Name: SUPERLINK VIDEO ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02664080

Company Address:

SUPERLINK VIDEO ENGINEERING LIMITED
29 Causton Road
COLCHESTER
CO1 1RS


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUPERLINK VIDEO ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries09/02/1999288a
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Confirmation of dissolution - special resolution06/12/1994SRES09
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Decrease in nominal capital - special resolution31/12/2000SRESO5
ELRES - Elective resolution18/04/2003ELRES
Capital/bonus issue - special resolution01/02/2003SRES14
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Confirmation of dissolution - written resolution11/10/1994WRES09
RES07 - Financial assistance in shares acquisition18/02/2000RES07
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Notice of wind up07/05/1997F14
Notice of discharge of Administration Order24/02/20062.19
Purchase own shares - special resolution16/11/1999SRES08
363b - Annual Return18/04/1994363b
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Certificate of specific penalty30/04/2002SPECPEN
Notice of statement of administrator's proposals18/08/19992.7(scot)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Statement of name01/10/2000EEIG2
2.7 - Administration Order05/07/19982.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Shares agreement21/08/1996SA
51 - Application by an unlimited company to be re-registered as limited29/08/200451
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
EEIG6 - Statement of name07/10/1999EEIG6
RELREC - Official Receiver's release26/08/2004RELREC
Notice of manager's particulars25/04/2002EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Financial assistance in shares acquisition28/12/2000RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Allotment of securities24/04/1996RES10
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Certificate of constitution of creditors16/10/19963.4
2.7 - Administration Order30/03/20042.7
Miscellaneous document16/02/2005MISC
Increase in nominal capital - special resolution30/08/2003SRESO4
Elective resolution16/07/1993ELRES
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Amended Accounts12/02/2002AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Directions to defer dissolution26/08/2001L64.06
2.20 - Notice of variation of Administration Order07/10/19942.20
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Register of members in non-legible form30/09/2000353a
OC - Order of Court21/03/1998OC
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of final meeting of creditors27/02/19964.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
288b - Notice of resignation of directors or secretaries03/11/2002288b
RES07 - Financial assistance in shares acquisition26/02/1995RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Other resolution - special resolution04/06/1994SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)