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Company Name: SPARNOON-DYNATECH UK LIMITED

Company Type:

Limited Company

Company No:

01264633

Company Address:

SPARNOON-DYNATECH UK LIMITED
4 Penta Court
Station Road
BOREHAMWOOD
WD6 1SL


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

SPARNOON-DYNATECH UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Return of alteration in the charter31/10/1999692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
2.19 - Notice of discharge of Administration Order25/11/20002.19
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
3.8 - Notice of Order to dispose of charged property17/05/19953.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Application for striking off10/04/1995652A
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Balance sheet30/12/1995BS
Notice of administration order26/02/19952.2(scot)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Declaration of Solvency19/04/20034.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Shares agreement06/12/1995SA
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Allotment of securities - ordinary resolution28/05/2005ORES10
Mortgage Register02/05/2004ZMORT REG
Statement of name10/09/2001694(4)(b)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Notice of ceasing to act of Receiver11/06/1995405(2)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
318 - Location of directors' service con19/03/2002318
386 - Notice of passing of resolution removing an auditor27/07/2001386
Application by a public company for re-registration as a private company27/12/200153
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
DO1 - Notice of disqualification of an indi24/10/2002DO1
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
RES08 - Purchase own shares25/04/1999RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Reduction of issued capital - ordinary resolution09/05/2000ORES06
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Certificate that creditors have been paid in full03/08/20044.51
Statement of name11/07/1998EEIG2
Abstract of receipt and payments in receivership17/12/19963.6
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of appointment of directors or secretaries25/11/2006288a
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Application by a public company for re-registration as a private company17/05/199353
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of passing of resolution removing an auditor26/08/1994386