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Company Name: SP BAU LTD

Company Type:

Limited Company

Company No:

05816889

Company Address:

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


Date:

24/11/2009

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 BAU LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
287 - Change in situation or address of Registered Office24/11/2005287
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of closure of a place of business of an oversea company11/02/1994CENT8
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
363s - Annual Return14/09/2006363s
386 - Notice of passing of resolution removing an auditor14/03/1996386
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Redemption of shares - ordinary resolution03/01/2002ORES16
Orders to rescind, defer or stay05/06/2005COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
RES07 - Financial assistance in shares acquisition24/10/2005RES07
RES11 - Disapplication of pre-emption rights26/11/1993RES11
2.19 - Notice of discharge of Administration Order10/01/19992.19
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
OC425 - Order of Court (Section 425)18/04/1996OC425
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Notice of resignation of directors or secretaries21/08/1993288b
VAL - Valuation Report16/12/2001VAL
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Vary share rights/names - ordinary resolution05/11/1994ORES12
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Auditor's report31/05/1995AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
363x - Annual Return04/03/2005363x
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Purchase own shares23/02/2004RES08
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
6 - Cancellation of alteration to the objects of a company22/05/20036
Application to the Court for cancellation of resolution for re-registration26/06/199354
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
353a - Register of members in non-legible form16/09/1997353a
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
BS - Balance sheet17/05/1996BS
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
386 - Notice of passing of resolution removing an auditor03/12/1995386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Notice of disqualification of an individual07/12/1998DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Change of Accounting Reference Date29/06/1999225
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Notice of resignation of directors or secretaries06/06/1996288b
Early dissolution request22/02/2003L64.01HC
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Statement of name18/06/1994694(4)(a)
363 - Annual Return30/06/2002363
Resolution to re-register26/07/1999RES02