creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SPAN DESIGN LIMITED

Company Type:

Limited Company

Company No:

04422695

Company Address:

SPAN DESIGN LIMITED
Unit 1
Clearview Court
Twyford Rd Rotherwas Ind Est
HEREFORD
HR2 6JR


Date:

08/11/2009

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

Email Address:


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

SPAN DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Statement of name30/12/1993EEIG2
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
694(4)(a) - Statement of name23/12/2001694(4)(a)
Return of final meeting in members' voluntary winding-up04/09/19964.71
652C - Withdrawal of application for striking off26/12/1999652C
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Redemption of shares27/03/2005RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
3.8 - Notice of Order to dispose of charged property14/10/19953.8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
6 - Cancellation of alteration to the objects of a company07/04/19976
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Re-registration of a company from unlimited to limited16/06/1999CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Shares agreement30/01/1998SA
Auditor's statement02/05/2001AUDS
Annual Accounts13/02/1995AA
L64.01HC - Early dissolution request31/01/1996L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
F14 - Notice of wind up14/11/1996F14
287 - Change in situation or address of Registered Office20/09/2002287
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
L64.06 - Directions to defer dissolution30/09/2003L64.06
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Orders to rescind, defer or stay22/05/1996COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Statement of Administrator's proposals16/01/19952.21
RES02 - esolution to re-register04/02/1997RES02
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
NEWINC - New Incorporation documents13/10/2000NEWINC
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Declaration on application for registration (Welsh language form).01/12/199712CYM
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
BS - Balance sheet28/06/1997BS
Purchase own shares - ordinary resolution22/07/2002ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Business address changed24/03/2005BUSADDCH
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
AA - Annual Accounts04/05/2001AA
Liquidator's statement of receipts and payments08/08/19964.68
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
652C - Withdrawal of application for striking off30/01/2000652C
Certificate of removal of Voluntary Liquidator12/01/20064.38
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Notice of Order to deal with charged property29/10/20062.18
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of discharge of Administration Order08/08/19932.19
RES16 - Redemption of shares09/06/1996RES16
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
RES11 - Disapplication of pre-emption rights16/12/1998RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
MA - Memorandum and Articles14/03/2004MA
Administration Order26/09/19952.7
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice of vacation of office by Liquidator13/05/19994.19(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Reduction of issued capital - special resolution21/05/1999SRES06
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44