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Company Name: SP CONSTRUCTION DESIGN LIMITED

Company Type:

Limited Company

Company No:

05725436

Company Address:

SP CONSTRUCTION DESIGN LIMITED
8 Durrell Way
SHEPPERTON
TW17 8HR


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.


To view the most up to date company information on sp construction design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sp construction design limited, please click on the link below:

SP CONSTRUCTION DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
RES09 - Confirmation of dissolution27/04/1996RES09
4.20 - Statement of company's affairs16/02/20054.20
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Vary share rights/names - special resolution05/06/2003SRES12
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Liquidator's statement of receipts and payment13/02/20004.6(SC)
RES09 - Confirmation of dissolution02/10/1994RES09
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
2.19 - Notice of discharge of Administration Order13/02/20052.19
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Return of alteration in the charter17/08/1998692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Notice of receiver's death26/07/20043.3(scot)
L64.01HC - Early dissolution request09/10/2005L64.01HC
694(4)(a) - Statement of name21/04/2005694(4)(a)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
3.8 - Notice of Order to dispose of charged property24/11/20013.8
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Bona Vacantia disclaimer06/02/1998BONA
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
OC138 - Order of Court (Section 138)21/09/1997OC138
362 - Notice of place where an oversea branch register is kept23/06/1995362
3.10 - Administrative Receiver's report07/12/19953.10
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
VAL - Valuation Report03/02/2004VAL
RES07 - Financial assistance in shares acquisition31/07/1994RES07
3.10 - Administrative Receiver's report16/09/20053.10
OCREREG - Order of Court for re-registration19/10/2006OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
53 - Application by a public company for re-registration as a private company01/11/200353
SRES13 - Other resolution - special resolution17/01/2005SRES13
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
RES03 - Exempt from appointment of auditor01/09/1998RES03
12 - Declaration on application for registration04/12/199512
363x - Annual Return11/10/2002363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Certificate of constitution of creditors26/12/19953.4
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Directions to defer dissolution19/09/2006L64.06
353 - Register of members01/06/2000353
Application by a private company for re-registration as a public company24/08/200543(3)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM