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Company Name: SP CNC ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05498944

Company Address:

SP CNC ENGINEERING LIMITED
Unit 4 Meadow Court
Whalley Industrial Pk
Clitheroe Rd
CLITHEROE
BB7 9AE


Date:

28/11/2009

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 CNC ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges26/08/1994401
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Register of members in non-legible form08/11/2001353a
Resolution to re-register - written resolution23/08/2001WRES02
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
4.51 - Certificate that creditors have been paid in full29/11/20004.51
AUDR - Auditor's report14/03/2001AUDR
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
225 - Change of Accounting Referenc07/11/2004225
RES14 - Capital/bonus issue27/02/2002RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
123 - Notice of increase in nominal capital14/08/2004123
Registration as Friendly Society26/05/1993CERTIPS
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Increase in nominal capital08/05/1994RESO4
694(4)(a) - Statement of name23/12/2001694(4)(a)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Scheme of Arrangement26/09/2003CLOSE
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
AA - Annual Accounts14/07/1998AA
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Bona Vacantia disclaimer06/02/1998BONA
2.23 - Notice of result of meeting of creditors27/03/19942.23
395 - Particulars of a mortgage or charge28/03/1997395
AUDS - Auditor's statement27/05/1999AUDS
AA - Annual Accounts02/09/1993AA
CERTNM - Change of name certificate16/02/1998CERTNM
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Order of Court for re-registration06/09/1993OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
RES16 - Redemption of shares08/02/2000RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Notice of increase in nominal capital13/06/2002123
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Liquidator's statement of receipts and payment23/11/19974.6(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Application by a public company for re-registration as a private company17/05/199353