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Company Name: COSTSPEX LIMITED

Company Type:

Limited Company

Company No:

05668710

Company Address:

COSTSPEX LIMITED
Unit 41 Dragonville Industrial
Park Dragon Lane
DURHAM
DH1 2XU


Date:

04/12/2009

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

Email Address:
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COSTSPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death22/10/19933.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
386 - Notice of passing of resolution removing an auditor31/10/2001386
Allotment of securities - written resolution11/03/2006WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Notice of constitution of liquidation committee22/02/20054.48
BONA - Bona Vacantia disclaimer22/03/2002BONA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
4.48 - Notice of constitution of liquidation committee05/05/19934.48
363b - Annual Return28/04/2006363b
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Elective resolution02/08/2000ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Notice of receiver's death07/10/19973.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
363x - Annual Return20/09/1994363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
SRES15 - Change of Name Special Resolution27/08/2006SRES15
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
288b - Notice of resignation of directors or secretaries08/11/1999288b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Order of Court13/10/1999OC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Notice of resignation of directors or secretaries24/03/1995288b
RELREC - Official Receiver's release09/09/2003RELREC
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Vary share rights/names - written resolution12/11/1996WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
2.2(scot) - Notice of administration order07/12/20002.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Registration as Friendly Society04/07/2001CERTIPS
Auditor's statement08/03/1995AUDS
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Financial assistance in shares acquisition27/06/1996RES07
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Bona Vacantia disclaimer01/06/1996BONA
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38