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Company Name: SPAN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05888616

Company Address:

SPAN DEVELOPMENTS LIMITED
1 Abbots Quay Monks Ferry
BIRKENHEAD
CH41 5LH


Date:

09/11/2009

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 span developments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on span developments limited, please click on the link below:

SPAN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name27/10/1995EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
363b - Annual Return05/12/2004363b
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
OC425 - Order of Court (Section 425)17/10/2006OC425
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Confirmation of dissolution11/07/2002RES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Written elective resolution24/06/2003(W)ELRES
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
363 - Annual Return11/08/2001363
6 - Cancellation of alteration to the objects of a company14/05/20026
L64.01HC - Early dissolution request03/04/1998L64.01HC
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
RES09 - Confirmation of dissolution03/05/2002RES09
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Capital/bonus issue23/09/2004RES14
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Abstract of receipt and payments in receivership25/09/19973.6
AUD - Auditor's letter of resignation31/12/2001AUD
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
318 - Location of directors' service con12/09/2006318
OC - Order of Court28/05/2000OC
Re-registration of a company from limited to unlimited25/01/2001CERT3
2.6 - Notice of Administration Order10/09/19952.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
2.19 - Notice of discharge of Administration Order25/11/20002.19
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Re-registration of a company from limited to unlimited08/09/1995CERT3
2.18 - Notice of Order to deal with charged property12/08/19992.18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
363b - Annual Return30/06/2006363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
694(4)(a) - Statement of name02/01/2004694(4)(a)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Confirmation of dissolution18/08/1994RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
PROSP - Prospectus27/12/2002PROSP
RES16 - Redemption of shares21/04/2006RES16
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Order of Court for re-registration to private company09/01/2000OC-PRI
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
SRES15 - Change of Name Special Resolution02/11/1993SRES15
L64.04 - Directions to defer dissolution26/06/1995L64.04
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Return of alteration in the charter23/04/2002692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Directions to defer dissolution05/06/1999L64.06HC