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Company Name: SP AND SONS LIMITED

Company Type:

Limited Company

Company No:

05264170

Company Address:

SP AND SONS LIMITED
1ST Floor 61-63 Alexandra Road
WALSALL
WS1 4DX


Date:

29/11/2009

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 AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report15/08/20023.10
MA - Memorandum and Articles22/11/1998MA
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Register of Charges08/06/1993401
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
2.6 - Notice of Administration Order30/05/19932.6
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Notice of a variation or cessation of a disqualification order14/05/2003DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Elective resolution11/05/1994ELRES
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Change of name certificate04/10/1996CERTNM
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Annual Return03/10/2006363b
Re-registration of a company from unlimited to limited06/06/1995CERT1
Vary share rights/names - written resolution01/02/2001WRES12
53 - Application by a public company for re-registration as a private company20/05/200053
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
363b - Annual Return04/09/1993363b
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
1.4 - Notice of completion of voluntary arrang18/03/19981.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
4.51 - Certificate that creditors have been paid in full24/12/20024.51
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Certificate of removal of Voluntary Liquidator02/05/20044.38
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
AUDS - Auditor's statement25/09/2005AUDS
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Declaration on application for registration (Welsh language form).19/04/200012CYM
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Auditor's letter of resignation19/01/2001AUD
L64.01HC - Early dissolution request19/08/2000L64.01HC
Early dissolution request23/05/1994L64.01
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Abstract of receipt and payments in receivership06/01/20053.6