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Company Name: SP BREMEN-ALTSTADT LTD

Company Type:

Limited Company

Company No:

06012985

Company Address:

SP BREMEN-ALTSTADT LTD
Omega 4 No 116
6 Roach Road
LONDON
E3 2PA


Date:

26/11/2009

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 BREMEN-ALTSTADT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital31/12/1993RES06
287 - Change in situation or address of Registered Office11/05/2004287
AUDS - Auditor's statement21/10/2003AUDS
363s - Annual Return14/02/1994363s
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
363x - Annual Return04/03/1995363x
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Certificate that creditors have been paid in full03/08/20044.51
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
353a - Register of members in non-legible form25/11/2005353a
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
OC425 - Order of Court (Section 425)25/12/1996OC425
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Redemption of shares04/05/1997RES16
RELREC - Official Receiver's release12/08/2006RELREC
MA - Memorandum and Articles14/01/2006MA
325 - Location of register of directors' interests in shares etc06/07/1997325
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Location of directors' service contracts02/01/2005318
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
OC - Order of Court19/08/1995OC
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
AA - Annual Accounts27/08/1994AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
353a - Register of members in non-legible form13/04/1999353a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
287 - Change in situation or address of Registered Office25/08/1997287
ELRES - Elective resolution14/07/2001ELRES
4.70 - Declaration of Solvency29/10/19964.70
2.7 - Administration Order16/08/19942.7
4.43 - Notice of final meeting of creditors30/03/20004.43
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Order to wind up23/02/2001COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice of documents and particulars required to be filed21/07/2002EEIG4
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
SA - Shares agreement25/01/2005SA
Purchase own shares17/04/1998RES08
Bona Vacantia disclaimer20/03/1995BONA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
2.21 - Statement of Administrator's proposals13/03/20052.21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
288b - Notice of resignation of directors or secretaries08/05/2004288b
AUD - Auditor's letter of resignation13/01/2003AUD
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21