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Company Name: SP AFFILIATES LIMITED

Company Type:

Limited Company

Company No:

03663777

Company Address:

SP AFFILIATES LIMITED
16 Huron Drive
LIPHOOK
GU30 7TZ


Date:

02/12/2009

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 AFFILIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Notice to Official Receiver of winding-up order08/05/20024.13
Amended Accounts15/02/2004AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
AUDR - Auditor's report10/10/2003AUDR
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
3.8 - Notice of Order to dispose of charged property06/09/19983.8
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Allotment of securities - ordinary resolution06/08/1994ORES10
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
4.43 - Notice of final meeting of creditors06/11/19994.43
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Notice of vacation of office by Liquidator11/04/19984.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Redemption of shares - special resolution24/05/1994SRES16
NEWINC - New Incorporation documents23/06/2003NEWINC
RES02 - esolution to re-register04/03/2006RES02
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
123 - Notice of increase in nominal capital10/10/2004123
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
CERTNM - Change of name certificate04/09/2006CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
2.18 - Notice of Order to deal with charged property21/08/20062.18
ELRES - Elective resolution20/09/1994ELRES
AAMD - Amended Accounts07/02/2005AAMD
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Notice to Official Receiver of winding-up order22/12/19974.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
694(4)(b) - Statement of name16/05/1997694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
12 - Declaration on application for registration13/07/199512