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Company Name: SPAN GROUP LIMITED

Company Type:

Limited Company

Company No:

03368245

Company Address:

SPAN GROUP LIMITED
8 Baltic Street East
LONDON
EC1Y 0UP


Date:

09/11/2009

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.


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

SPAN GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital14/03/2005123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Orders to rescind, defer or stay13/06/1993COLIQ
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
2.18 - Notice of Order to deal with charged property27/08/20062.18
Administrative Receiver's report21/10/20063.10
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
RELREC - Official Receiver's release24/04/2000RELREC
Declaration on application for registration (Welsh language form).09/10/199812CYM
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Written elective resolution27/06/2000(W)ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
AUD - Auditor's letter of resignation31/03/1995AUD
EEIG2 - Statement of name11/12/2002EEIG2
Annual Accounts17/01/1998AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
RES08 - Purchase own shares08/11/1995RES08
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
AA - Annual Accounts26/09/2005AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Order or revocation or suspension of voluntary arrangement09/06/20051.2
RES11 - Disapplication of pre-emption rights16/08/2001RES11
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
2.21 - Statement of Administrator's proposals22/11/19992.21
RES10 - Allotment of securities05/10/2002RES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
2.19 - Notice of discharge of Administration Order13/02/20052.19
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Reduction of issued capital - ordinary resolution19/09/2001ORES06
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
EEIG2 - Statement of name02/11/1993EEIG2
2.6 - Notice of Administration Order26/07/19982.6
Directions to defer dissolution30/11/1993L64.06
WRES13 - Other resolution - written resolution05/04/2006WRES13
Allotment of securities - ordinary resolution22/04/2006ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
652C - Withdrawal of application for striking off26/08/2000652C
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Notice of manager's particulars04/02/2003EEIG3
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
RES08 - Purchase own shares22/10/1999RES08
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Statement of name01/04/1995694(4)(a)
Capital/bonus issue08/07/2001RES14
362 - Notice of place where an oversea branch register is kept30/12/1996362
SA - Shares agreement03/04/1995SA
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
L64.07 - Release of Official Receiver01/10/1996L64.07
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
4.43 - Notice of final meeting of creditors05/05/20004.43
Notice of wind up26/02/2004F14
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Elective resolution22/03/2005ELRES
363 - Annual Return13/07/1994363
RES11 - Disapplication of pre-emption rights19/04/1998RES11
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Prospectus19/11/2005PROSP
WRES13 - Other resolution - written resolution16/03/2003WRES13
2.2(scot) - Notice of administration order09/12/20052.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Vary share rights/names - special resolution13/05/2000SRES12
CERT10 - Re-registration of a company from public to private29/11/1999CERT10