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Company Name: SP CONSULTANCY SERVICES LTD

Company Type:

Limited Company

Company No:

04793032

Company Address:

SP CONSULTANCY SERVICES LTD
Trinity House Heather Park
Drive
WEMBLEY
HA0 1SU


Date:

23/11/2009

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 CONSULTANCY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Elective resolution15/11/2002ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
AUDR - Auditor's report15/12/1998AUDR
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Annual Return02/12/1995363b
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
RES09 - Confirmation of dissolution01/05/1997RES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Allotment of securities24/04/1996RES10
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
363x - Annual Return03/12/2006363x
Notice of wind up09/10/1993F14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
2.19 - Notice of discharge of Administration Order20/08/19982.19
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Vary share rights/names - special resolution13/12/2000SRES12
RES09 - Confirmation of dissolution30/06/2003RES09
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
363s - Annual Return22/09/1993363s
Notice of order to deal with secured property06/03/20042.11(scot)
Annual Accounts27/12/1997AA
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
L64.07 - Release of Official Receiver27/11/2002L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Certificate of removal of Voluntary Liquidator28/06/20004.38
1.1 - Report of meeting approving voluntary arran22/03/19941.1
RES12 - Vary share rights/names18/06/1996RES12