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Company Name: SP CORPORATE LIMITED

Company Type:

Limited Company

Company No:

05732507

Company Address:

SP CORPORATE LIMITED
Suite 304
117 Waterloo Road
LONDON
SE1 8UL


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 CORPORATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles16/07/1994MA
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Capital/bonus issue09/06/1994RES14
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Notice of increase in nominal capital01/05/1995123
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
EEIG6 - Statement of name02/06/1994EEIG6
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
288b - Notice of resignation of directors or secretaries04/11/1995288b
Register of members in non-legible form26/07/2000353a
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
MISC - Miscellaneous document04/03/2005MISC
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Change of accounting reference date (Welsh form)04/10/2000225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
363x - Annual Return05/02/2005363x
Notice of resignation of directors or secretaries09/02/2004288b
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
363a - Annual Return15/10/2001363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
288b - Notice of resignation of directors or secretaries09/04/2000288b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
4.43 - Notice of final meeting of creditors07/04/20034.43
652C - Withdrawal of application for striking off24/11/1995652C
694(4)(a) - Statement of name11/10/1998694(4)(a)
Purchase own shares - ordinary resolution19/11/1993ORES08
Return by an oversea company that the company is being wound up07/03/1998703P(1)
6 - Cancellation of alteration to the objects of a company02/10/19966
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Mortgage Register24/10/1995ZMORT REG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Return by an oversea company subject to branch registration08/12/1996BR3
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
363s - Annual Return05/07/1994363s
363x - Annual Return14/08/1994363x
397a -05/10/2002397a
L64.01HC - Early dissolution request24/02/2004L64.01HC
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
4.70 - Declaration of Solvency05/02/20024.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
COAD - Instrument issued under Section 244(5)12/05/1998COAD
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Notice of appointment of directors or secretaries26/02/2003288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
RES09 - Confirmation of dissolution26/02/1994RES09
Notice of striking-off action discontinued28/06/2005DISS40
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Notice of intention to carry on business as an investment company14/12/1994266(1)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Re-registration of a company from unlimited to PLC22/10/2004CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35