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Company Name: SP CONNECTIONS LIMITED

Company Type:

Limited Company

Company No:

05439177

Company Address:

SP CONNECTIONS LIMITED
C/O Inspire Your Business Ltd
20 Kingsway House
Kingsway Team Valley
GATESHEAD
NE11 0HW


Date:

25/11/2009

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 CONNECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
BS - Balance sheet11/08/1997BS
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.70 - Declaration of Solvency12/01/20004.70
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
SA - Shares agreement19/03/1998SA
363s - Annual Return05/07/1994363s
RES07 - Financial assistance in shares acquisition15/12/1993RES07
VAL - Valuation Report10/07/2001VAL
Registration as Friendly Society20/05/1995CERTIPS
RES10 - Allotment of securities02/12/2005RES10
4.43 - Notice of final meeting of creditors30/01/20034.43
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
53 - Application by a public company for re-registration as a private company19/10/199653
WRES13 - Other resolution - written resolution13/08/1993WRES13
Certificate of constitution of creditors23/11/19973.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
RES14 - Capital/bonus issue29/09/2004RES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
694(4)(a) - Statement of name10/10/2006694(4)(a)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
363a - Annual Return17/05/2000363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
RELREC - Official Receiver's release30/08/1995RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
694(4)(b) - Statement of name14/06/2006694(4)(b)
Location of directors' service contracts24/08/2001318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of wind up09/11/1996F14
BUSADDCH - Business address changed28/07/1999BUSADDCH
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Capital/bonus issue01/05/2003RES14
BONA - Bona Vacantia disclaimer15/03/1998BONA
Notice of manager's particulars26/04/1996EEIG3
Notice of variation of administration order22/11/20052.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
401 - Register of Charges23/11/1997401
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Return of final meeting in members' voluntary winding-up24/09/20004.71
RES16 - Redemption of shares12/04/1996RES16
652A - Application for striking off11/12/1994652A
Increase in nominal capital - special resolution30/08/2003SRESO4
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Statement of name26/01/2002694(4)(b)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Declaration on application for registration (Welsh language form).05/11/200312CYM
DO1 - Notice of disqualification of an indi24/02/2002DO1
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
287 - Change in situation or address of Registered Office13/07/1997287
Notice of result of meeting of creditors06/11/19982.23
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Confirmation of dissolution18/08/1994RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of change of directors or secretaries or in their particulars06/02/1996288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Decrease in nominal capital - written resolution05/07/1993WRESO5
Notice of place where an oversea branch register is kept13/09/1993362
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
363x - Annual Return14/03/2001363x
OC138 - Order of Court (Section 138)12/04/1994OC138
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
363x - Annual Return06/05/2006363x