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Company Name: SP FINANCE 2 LIMITED

Company Type:

Limited Company

Company No:

SC237379

Company Address:

SP FINANCE 2 LIMITED
1 Atlantic Quay
GLASGOW
G2 8SP


Date:

03/12/2009

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 FINANCE 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals28/07/19962.21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
51 - Application by an unlimited company to be re-registered as limited29/05/199851
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
225 - Change of Accounting Referenc12/10/2000225
VAL - Valuation Report23/08/1999VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
SA - Shares agreement20/05/1994SA
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Order of Court for re-registration06/09/1993OCREREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
363b - Annual Return10/04/2003363b
353a - Register of members in non-legible form17/11/2006353a
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.43 - Notice of final meeting of creditors07/09/20014.43
Notice of place where an oversea branch register is kept17/04/1995362
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Order of Court for re-registration to private company04/08/1994OC-PRI
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
RES16 - Redemption of shares28/03/2001RES16
Notice of increase in nominal capital22/08/2001123
RES06 - Reduction of issued capital09/12/2006RES06
Statement of Administrator's proposals16/01/19952.21
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
2.20 - Notice of variation of Administration Order01/03/20042.20
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
2.6 - Notice of Administration Order03/02/19942.6
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Statement of company's affairs16/08/20034.20
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of disqualification order against a body corporate12/02/1998DO2
363s - Annual Return19/07/1995363s
Administrative Receiver's report28/04/19963.10
OC425 - Order of Court (Section 425)01/03/2004OC425
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Change of name certificate03/11/1993CERTNM
Court Order for notice of wind up06/10/2004CO4.2S
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Statement of name01/01/2003EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
405(1) - Notice of appointment of Receiver06/07/2002405(1)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
3.7 - Notice of Administrative Receiver's death18/06/19953.7