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Company Name: SPAN CONSULTANTS EUROPE LIMITED

Company Type:

Limited Company

Company No:

05757173

Company Address:

SPAN CONSULTANTS EUROPE LIMITED
118 The Glade
CROYDON
CR0 7QE


Date:

01/12/2009

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 CONSULTANTS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of receiver's death07/10/19973.3(scot)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
AUDS - Auditor's statement10/08/2000AUDS
2.18 - Notice of Order to deal with charged property09/06/19992.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Withdrawal of application for striking off20/09/1994652C
Annual Return09/01/1994363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of final meeting of creditors01/02/20014.17(SC)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
RES14 - Capital/bonus issue14/09/2005RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
RELREC - Official Receiver's release09/09/2003RELREC
Resolution to re-register - extraordinary resolution01/01/1996ERES02
2.18 - Notice of Order to deal with charged property21/08/20062.18
SRES15 - Change of Name Special Resolution13/02/2003SRES15
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
First Directors and secretary and intended situation of Registered Office16/01/200610
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Decrease in nominal capital - written resolution10/11/1997WRESO5
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Annual Return09/05/2005363b
Resolution to re-register - extraordinary resolution19/03/2001ERES02
652A - Application for striking off02/09/1999652A
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
1.1 - Report of meeting approving voluntary arran20/08/20011.1
BONA - Bona Vacantia disclaimer14/02/1994BONA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Annual Accounts17/01/1998AA
694(4)(b) - Statement of name24/02/2006694(4)(b)
353a - Register of members in non-legible form27/03/2000353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Decrease in nominal capital21/10/2002RESO5
Statement of name12/03/2000EEIG2
Order of Court (Section 138)08/12/2002OC138
3.7 - Notice of Administrative Receiver's death10/09/20033.7
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Auditor's report05/04/1996AUDR
Reduction of issued capital - special resolution28/04/1993SRES06
Notice of Receiver's report07/10/20063.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ELRES - Elective resolution18/04/2003ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
OC - Order of Court21/10/1996OC
Redemption of shares - ordinary resolution26/07/2000ORES16
MA - Memorandum and Articles05/10/1999MA
Location of directors' service contracts23/11/2002318
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
401 - Register of Charges28/12/2005401
Decrease in nominal capital06/01/2002RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Administrator's abstract of receipts and payments15/09/19982.9(SC)
L64.06 - Directions to defer dissolution30/09/2003L64.06
363s - Annual Return17/03/2004363s
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
3.4 - Certificate of constitution of creditors29/10/19943.4
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Instrument issued under Section 244(5)16/07/1996COAD