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Company Name: SPAN CONSTRUCTION U.K. LIMITED

Company Type:

Limited Company

Company No:

05060795

Company Address:

SPAN CONSTRUCTION U.K. LIMITED
The Old Church 48 Verulam Road
ST. ALBANS
AL3 4DH


Date:

28/11/2009

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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SPAN CONSTRUCTION U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor17/07/2006386
AAMD - Amended Accounts24/11/2000AAMD
AAMD - Amended Accounts10/01/1995AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Notice of disqualification of an individual23/08/2005DO1
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Reduction of issued capital - special resolution05/07/2004SRES06
Exempt from appointment of auditor - special resolution28/12/1995SRES03
RESO4 - Increase in nominal capital09/09/1999RESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Statement of Administrator's proposals27/12/19982.21
325 - Location of register of directors' interests in shares etc20/10/2002325
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
12 - Declaration on application for registration10/09/199612
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
652C - Withdrawal of application for striking off11/09/2004652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
287 - Change in situation or address of Registered Office26/12/1996287
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
287 - Change in situation or address of Registered Office05/05/2000287
RES07 - Financial assistance in shares acquisition31/07/1994RES07
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Annual Accounts31/05/1993AA
Vary share rights/names - special resolution04/11/1993SRES12
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
L64.07 - Release of Official Receiver15/02/1999L64.07
225 - Change of Accounting Referenc13/03/2004225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
OC425 - Order of Court (Section 425)17/10/2006OC425
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
353a - Register of members in non-legible form15/10/1994353a
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
RESO4 - Increase in nominal capital13/11/1993RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Capital/bonus issue - ordinary resolution23/10/1997ORES14
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Resolution to re-register - written resolution23/08/2001WRES02
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Resolution to re-register - special resolution19/08/2006SRES02
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS