creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SP FINANCE 5 LIMITED

Company Type:

Limited Company

Company No:

SC237382

Company Address:

SP FINANCE 5 LIMITED
1 Atlantic Quay
GLASGOW
G2 8SP


Date:

23/11/2009

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 finance 5 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sp finance 5 limited, please click on the link below:

SP FINANCE 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
123 - Notice of increase in nominal capital08/07/2005123
3.4 - Certificate of constitution of creditors12/07/20003.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Resolution to re-register12/02/1994RES02
363s - Annual Return16/10/1997363s
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Declaration of solvency28/08/20064.25(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Certificate that creditors have been paid in full11/11/20034.51
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Redemption of shares02/10/2002RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Order of Court - dissolution void28/08/2000OC-DV
BS - Balance sheet16/09/2000BS
Notice of result of meeting of creditors30/04/20012.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Cancellation of alteration to the objects of a company08/06/19986
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Particulars of a charge created by a company registered in Scotland23/02/2002410
RES07 - Financial assistance in shares acquisition15/12/1993RES07
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Register of members23/05/1995353
363a - Annual Return25/01/1999363a
RES12 - Vary share rights/names26/12/1993RES12
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Application to the Court for cancellation of resolution for re-registration24/02/200454
397a -01/03/2001397a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
L64.04 - Directions to defer dissolution25/11/1995L64.04
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
New Incorporation documents21/09/1996NEWINC
Liquidator's statement of receipts and payments03/06/20064.68
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of intention to carry on business as an investment company24/10/1997266(1)
386 - Notice of passing of resolution removing an auditor20/09/2005386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Confirmation of dissolution - special resolution12/03/2005SRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
SRES13 - Other resolution - special resolution09/09/1995SRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Notice of intention to carry on business as an investment company12/04/2006266(1)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
DO1 - Notice of disqualification of an indi08/12/2002DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
386 - Notice of passing of resolution removing an auditor03/12/1995386
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Annual Return25/12/1998363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Early dissolution request07/02/2006L64.01
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Reduction of issued capital - written resolution12/09/2002WRES06
2.23 - Notice of result of meeting of creditors24/10/19972.23
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice to Official Receiver of winding-up order04/06/20024.13
386 - Notice of passing of resolution removing an auditor27/12/1998386
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Increase in nominal capital - special resolution17/08/2006SRESO4