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Company Name: SPECIALIST PROCESS SYSTEMS

Company Type:

Non-Limited

Company Address:

SPECIALIST PROCESS SYSTEMS
Dodwell la
SOUTHAMPTON
SO31 1AD


Date:

28/11/2009

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

SPECIALIST PROCESS SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date27/02/2006225
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Annual Return (Welsh language form)23/04/2004363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
AUD - Auditor's letter of resignation06/11/2004AUD
Auditor's report25/01/2005AUDR
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Reduction of issued capital - written resolution28/03/1995WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
BUSADDCH - Business address changed28/07/1999BUSADDCH
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice of Order to deal with charged property06/08/20062.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
RES10 - Allotment of securities02/12/2005RES10
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
288a - Notice of appointment of directors or secretaries29/04/1993288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
395 - Particulars of a mortgage or charge14/06/2005395
Notice of appointment of Liquidator10/01/20044.9(SC)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Order of Court for re-registration06/09/1993OCREREG
123 - Notice of increase in nominal capital14/08/2004123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
288a - Notice of appointment of directors or secretaries16/03/1995288a
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Statement of name07/03/2001EEIG2
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
386 - Notice of passing of resolution removing an auditor28/07/1995386
363b - Annual Return30/11/2002363b
Order of Court for re-registration23/03/1999OCREREG
3.7 - Notice of Administrative Receiver's death01/12/19973.7
405(1) - Notice of appointment of Receiver28/11/1998405(1)
NEWINC - New Incorporation documents11/04/2000NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685