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Company Name: SPECIALIST PLUMBING APPLICATIONS LIMITED

Company Type:

Limited Company

Company No:

04181152

Company Address:

SPECIALIST PLUMBING APPLICATIONS LIMITED
206 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 9DE


Date:

29/11/2009

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.


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SPECIALIST PLUMBING APPLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc20/09/1994225
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Notice of variation of administration order23/08/19992.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
RESO5 - Decrease in nominal capital18/01/2003RESO5
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
288b - Notice of resignation of directors or secretaries03/11/2002288b
EEIG1 - Statement of name13/05/2006EEIG1
L64.06 - Directions to defer dissolution19/02/1994L64.06
Notice of discharge of Administration Order25/04/19962.19
Notice of Administrative Receiver's death31/01/20063.7
Particulars of an issue of secured debentures in a series14/07/1993397a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
2.2(scot) - Notice of administration order22/02/19942.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
395 - Particulars of a mortgage or charge10/01/2000395
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Early dissolution request27/07/1995L64.01HC
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
RES08 - Purchase own shares08/09/2005RES08
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
325 - Location of register of directors' interests in shares etc06/03/2003325
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of result of meeting of creditors21/01/19982.23
Notice of change of directors or secretaries or in their particulars27/08/1996288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
2.21 - Statement of Administrator's proposals11/09/19932.21
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
RES09 - Confirmation of dissolution23/06/1998RES09
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
EEIG1 - Statement of name14/10/2000EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Redemption of shares - ordinary resolution21/09/2002ORES16
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
287 - Change in situation or address of Registered Office11/11/2000287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice of completion of voluntary arrangement08/08/19951.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
325 - Location of register of directors' interests in shares etc07/09/2005325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
1.4 - Notice of completion of voluntary arrang17/12/20021.4
4.70 - Declaration of Solvency08/03/20044.70
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
363b - Annual Return24/04/2006363b
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.21 - Statement of Administrator's proposals19/05/20002.21
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
L64.07 - Release of Official Receiver21/09/2006L64.07
Purchase own shares - extraordinary resolution06/01/1997ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
EEIG1 - Statement of name10/01/2000EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Release of Official Receiver22/02/1997L64.07HC
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Administrator's Abstract of receipts and payments03/09/20022.15
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Notice of receiver's death03/02/19963.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
EEIG6 - Statement of name18/10/2001EEIG6
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03