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Company Name: SP 2004 LIMITED

Company Type:

Limited Company

Company No:

05030217

Company Address:

SP 2004 LIMITED
4TH Floor 20 Berkeley Square
LONDON
W1J 6LH


Date:

25/11/2009

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

Email Address:
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SP 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
363s - Annual Return29/05/1995363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Other resolution21/11/2001RES13
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Scheme of Arrangement01/05/1993CLOSE
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
RES14 - Capital/bonus issue30/12/1996RES14
Notice to Official Receiver of winding-up order14/06/19954.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
AAMD - Amended Accounts14/02/1996AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Notice to Official Receiver of winding-up order04/06/20064.13
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
CERTNM - Change of name certificate30/08/2001CERTNM
363b - Annual Return26/04/2003363b
Order of Court (Section 425)21/05/2003OC425
AUDR - Auditor's report14/09/1996AUDR
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Re-registration of a company from public to private21/06/1993CERT10
EEIG2 - Statement of name23/10/2005EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
363x - Annual Return18/07/1999363x
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Annual Return24/06/2001363x
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Reduction of issued capital04/11/2004RES06
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Return of final meeting in members' voluntary winding-up24/04/20034.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
397a -05/10/2002397a
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Memorandum and Articles - used in re-registration28/12/2002MAR
Directions to defer dissolution17/02/1995L64.06HC
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Resolution to re-register15/06/1997RES02
Redemption of shares - special resolution25/10/1993SRES16
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
2.19 - Notice of discharge of Administration Order25/11/20042.19
Auditor's report14/09/1999AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Exempt from appointment of auditor - special resolution28/10/1995SRES03
RES14 - Capital/bonus issue26/05/2005RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
288b - Notice of resignation of directors or secretaries21/04/1998288b