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Company Name: SP FIXING SERVICES LTD

Company Type:

Limited Company

Company No:

05323615

Company Address:

SP FIXING SERVICES LTD
32 Church Street
Stilton
PETERBOROUGH
PE7 3RF


Date:

29/11/2009

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.


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SP FIXING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Statement of rights attached to allotted shares12/09/2004128(1)
RES09 - Confirmation of dissolution27/02/2005RES09
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
L64.01HC - Early dissolution request21/11/2004L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Balance sheet28/08/2004BS
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Vary share rights/names - ordinary resolution02/07/2003ORES12
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
RES06 - Reduction of issued capital27/07/2005RES06
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
RES06 - Reduction of issued capital03/09/2001RES06
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Redemption of shares - ordinary resolution13/04/1994ORES16
2.19 - Notice of discharge of Administration Order25/11/20042.19
RES10 - Allotment of securities12/11/2003RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
AUDS - Auditor's statement12/01/2004AUDS
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Notice of result of meeting of creditors30/08/19942.23
Statement of name25/05/2002694(4)(a)
RES03 - Exempt from appointment of auditor25/08/2003RES03
L64.01 - Early dissolution request20/07/1999L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Declaration of Solvency19/04/20034.70
EEIG1 - Statement of name13/03/1995EEIG1
Annual Return15/10/2003363b
Allotment of securities - ordinary resolution26/06/2003ORES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
DO1 - Notice of disqualification of an indi23/01/2000DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
SRES13 - Other resolution - special resolution15/12/2001SRES13
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
RES03 - Exempt from appointment of auditor06/12/2001RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
RES09 - Confirmation of dissolution31/01/1994RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
SRES13 - Other resolution - special resolution24/01/2002SRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
4.20 - Statement of company's affairs24/04/19964.20
Return by an oversea company that the company is being wound up18/05/2006703P(1)
AUD - Auditor's letter of resignation23/07/1998AUD
Notice of passing of resolution removing an auditor28/05/1995386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of disqualification of an individual23/08/2004DO1
395 - Particulars of a mortgage or charge01/09/1997395
Location of register of directors' interests in shares etc14/04/1999325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06