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Company Name: SP - MULTIMEDIA LTD

Company Type:

Limited Company

Company No:

05744948

Company Address:

SP - MULTIMEDIA LTD
Studio 28 Center 4 01
28 Lawrence Road
LONDON
N15 4EG


Date:

26/11/2009

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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SP - MULTIMEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator07/10/19964.18(SC)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
OC425 - Order of Court (Section 425)11/11/1994OC425
318 - Location of directors' service con24/07/1997318
1.1 - Report of meeting approving voluntary arran11/10/19951.1
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Resolution to re-register - ordinary resolution25/11/2004ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
RES11 - Disapplication of pre-emption rights19/09/1996RES11
OC138 - Order of Court (Section 138)06/09/1998OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
288a - Notice of appointment of directors or secretaries19/10/2005288a
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
363a - Annual Return15/10/1998363a
4.20 - Statement of company's affairs22/06/19944.20
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
363s - Annual Return24/12/2001363s
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Notice of death of Voluntary Liquidator23/02/20034.44
Vary share rights/names - written resolution18/08/2002WRES12
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Particulars of a mortgage or charge20/02/2002395
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Capital/bonus issue - special resolution14/08/1995SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
12 - Declaration on application for registration28/03/200212
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
362 - Notice of place where an oversea branch register is kept03/03/1995362
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
2.6 - Notice of Administration Order02/06/19982.6
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
4.43 - Notice of final meeting of creditors07/04/19964.43
ZMORT REG - Mortgage Register03/07/2001ZMORT REG