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Company Name: SPECIALIST POWER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04449064

Company Address:

SPECIALIST POWER SYSTEMS LIMITED
32 Springfield Way
Cranfield
BEDFORD
MK43 0JN


Date:

29/11/2009

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

Email Address:
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SPECIALIST POWER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver30/11/1997L64.07
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Declaration on application for registration11/06/199312
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
OC - Order of Court23/01/1997OC
Re-registration of a company from public to private05/04/2005CERT10
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
First Directors and secretary and intended situation of Registered Office07/05/199610
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Location of directors' service contracts08/01/2003318
BS - Balance sheet30/08/2002BS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
652A - Application for striking off12/08/2001652A
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Declaration on application by a joint stock company for registration as a public company08/04/2001685
RES12 - Vary share rights/names23/05/1999RES12
Notice of disqualification of an individual20/08/1994DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of disqualification of an individual31/07/2005DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
169 - Return by a company purchasing its own25/04/2004169
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Orders to rescind, defer or stay03/05/2001COLIQ
Disapplication of pre-emption rights30/11/1997RES11