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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:

23/11/2009

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 VIDEO ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution17/01/2005SRES13
2.21 - Statement of Administrator's proposals16/04/20032.21
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Statement of name29/09/2002EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
694(4)(a) - Statement of name11/06/2005694(4)(a)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
COCOMP - Order to wind up10/03/2001COCOMP
Allotment of securities08/01/1995RES10
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
RES16 - Redemption of shares05/04/2004RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
362 - Notice of place where an oversea branch register is kept18/06/1998362
Order of Court for re-registration08/03/1995OCREREG
287 - Change in situation or address of Registered Office13/03/1994287
Written elective resolution09/05/2005(W)ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Instrument issued under Section 244(5)01/11/2005COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
CERTNM - Change of name certificate24/10/2006CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Notice of resignation of Liquidator05/11/20034.16(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
RESO5 - Decrease in nominal capital18/08/1998RESO5
L64.04 - Directions to defer dissolution14/05/1999L64.04
RES10 - Allotment of securities18/06/1996RES10
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of appointment of a Receiver by the Court12/01/20032(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
RES02 - esolution to re-register05/08/1997RES02
PROSP - Prospectus13/02/2002PROSP
Notice of petition for administration order01/11/20002.1(scot)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
169 - Return by a company purchasing its own04/09/2000169
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
2.23 - Notice of result of meeting of creditors17/02/20032.23
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
287 - Change in situation or address of Registered Office26/12/1996287
363x - Annual Return24/01/1996363x
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
353a - Register of members in non-legible form20/10/2006353a
MA - Memorandum and Articles07/07/1999MA
123 - Notice of increase in nominal capital14/09/1999123