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Company Name: SP DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03485361

Company Address:

SP DESIGNS LIMITED
11 Park Gate
Mount Avenue
LONDON
W5 1PX


Date:

05/12/2009

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.


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SP DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet19/02/2002BS
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
RES03 - Exempt from appointment of auditor25/01/1997RES03
Other resolution - ordinary resolution09/04/1998ORES13
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
L64.06 - Directions to defer dissolution12/10/2001L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.70 - Declaration of Solvency15/06/20014.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
L64.06 - Directions to defer dissolution15/05/1994L64.06
2.19 - Notice of discharge of Administration Order31/01/19962.19
694(4)(b) - Statement of name13/04/1998694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Reduction of issued capital - written resolution26/12/2002WRES06
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
AA - Annual Accounts27/08/1994AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
363b - Annual Return29/01/1995363b
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Statement of Administrator's proposals27/09/20052.21
Location of register of directors' interests in shares etc10/06/2001325
2.19 - Notice of discharge of Administration Order20/01/19982.19
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11