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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:

10/11/2009

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
Allotment of securities - ordinary resolution25/11/1995ORES10
L64.06 - Directions to defer dissolution26/03/2005L64.06
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
L64.07 - Release of Official Receiver08/05/1995L64.07
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
RES16 - Redemption of shares15/03/1996RES16
Annual Return17/07/2003363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
363b - Annual Return25/01/2001363b
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
SRES15 - Change of Name Special Resolution31/12/2005SRES15
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
395 - Particulars of a mortgage or charge14/07/2005395
Notice of appointment of Liquidator25/10/19954.9(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Re-registration of a company from public to private05/04/2005CERT10
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Application by a private company for re-registration as a public company03/06/200343(3)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Change of name certificate14/01/1994CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
353 - Register of members28/10/2006353
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
First Directors and secretary and intended situation of Registered Office14/01/200410
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
RES03 - Exempt from appointment of auditor28/12/2001RES03
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
363a - Annual Return26/10/2005363a
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
363s - Annual Return08/04/1996363s
Withdrawal of application for striking off28/01/2004652C
Release of Official Receiver29/09/1995L64.07HC
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
288a - Notice of appointment of directors or secretaries17/01/2006288a
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Order of Court - dissolution void27/09/1998OC-DV
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
First Directors and secretary and intended situation of Registered Office10/02/199510
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Confirmation of dissolution11/07/2002RES09
Notice of leave granted in relation to a disqualification order30/08/1998DO3
L64.06 - Directions to defer dissolution19/02/1994L64.06
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Resolution to re-register - written resolution06/02/1997WRES02
OC425 - Order of Court (Section 425)01/10/1993OC425
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
RESO4 - Increase in nominal capital01/05/2004RESO4
RES03 - Exempt from appointment of auditor25/08/2003RES03
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Auditor's letter of resignation27/06/1994AUD