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Company Name: SP & M LIMITED

Company Type:

Limited Company

Company No:

05600149

Company Address:

SP & M LIMITED
9 Finedon Street
Burton Latimer
KETTERING
NN15 5SB


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 & M LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
169 - Return by a company purchasing its own23/06/2005169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
AUDS - Auditor's statement18/08/1997AUDS
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Resolution to re-register - ordinary resolution10/04/2004ORES02
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Notice of wind up15/03/1999F14
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Purchase own shares - ordinary resolution25/07/1999ORES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of order to deal with secured property04/06/19982.11(scot)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
RES03 - Exempt from appointment of auditor11/06/1993RES03
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
287 - Change in situation or address of Registered Office24/11/2005287
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Notice of appointment of directors or secretaries06/01/1998288a
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
RES02 - esolution to re-register12/09/2005RES02
L64.01 - Early dissolution request19/04/2006L64.01
Change in situation or address of Registered Office06/06/2002287
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Other resolution - special resolution26/01/2006SRES13
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Notice to Official Receiver of winding-up order14/06/19954.13
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
2.20 - Notice of variation of Administration Order23/03/20012.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
6 - Cancellation of alteration to the objects of a company16/10/20016
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
RES16 - Redemption of shares23/01/1994RES16
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
12 - Declaration on application for registration12/10/200512
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
OC - Order of Court29/10/1999OC
Notice of Order to deal with charged property08/07/19992.18
CLOSE - Scheme of Arrangement02/06/2004CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03