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Company Name: SP & SAI BIOPAC LIMITED

Company Type:

Limited Company

Company No:

05851767

Company Address:

SP & SAI BIOPAC LIMITED
The Lawrence Woolfson
Partnership
1 Bentinck Street
LONDON
W1U 2ED


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on sp & sai biopac limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sp & sai biopac limited, please click on the link below:

SP & SAI BIOPAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Auditor's report18/03/1998AUDR
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Release of Official Receiver09/01/2000L64.07
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
397a -21/05/1999397a
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Return delivered for registration of a branch of an oversea company08/10/1993BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
363b - Annual Return17/11/2006363b
Notice of completion of voluntary arrangement09/11/19971.4
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Allotment of securities - extraordinary resolution12/10/1997ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
L64.04 - Directions to defer dissolution02/03/2002L64.04
Notice of resignation of directors or secretaries21/02/1996288b
362 - Notice of place where an oversea branch register is kept24/06/1994362
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
BS - Balance sheet01/01/2006BS
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Directions to defer dissolution23/12/1993L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Exempt from appointment of auditor18/05/2002RES03
RES06 - Reduction of issued capital29/09/2004RES06
Allotment of securities - extraordinary resolution11/01/2003ERES10
652C - Withdrawal of application for striking off16/11/2002652C
EEIG2 - Statement of name17/06/1993EEIG2
288b - Notice of resignation of directors or secretaries07/11/1993288b
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Orders to rescind, defer or stay21/01/1998COLIQ
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Auditor's letter of resignation16/05/1999AUD
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Register of members in non-legible form01/03/1995353a
123 - Notice of increase in nominal capital19/02/1996123
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
363s - Annual Return10/01/2001363s
Allotment of securities - special resolution01/04/1995SRES10
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
363s - Annual Return22/12/2000363s
AUD - Auditor's letter of resignation24/07/1997AUD
Confirmation of dissolution - written resolution07/11/2001WRES09
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
353 - Register of members01/03/2002353
Notice of final meeting of creditors27/05/19944.17(SC)
123 - Notice of increase in nominal capital15/04/1999123
OCREREG - Order of Court for re-registration20/09/1994OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
EEIG2 - Statement of name03/03/2001EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
RES16 - Redemption of shares22/01/1998RES16
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Notice of Administration Order12/02/20062.6
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Redemption of shares - extraordinary resolution28/05/1997ERES16
2.21 - Statement of Administrator's proposals28/02/20052.21
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
MISC - Miscellaneous document17/04/2004MISC
RES03 - Exempt from appointment of auditor21/04/1995RES03
Reduction of issued capital04/11/2004RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Decrease in nominal capital05/11/1996RESO5
SA - Shares agreement24/10/1999SA
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4