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Company Name: SPM CITYNET LIMITED

Company Type:

Limited Company

Company No:

03835387

Company Address:

SPM CITYNET LIMITED
44 Essex Street
LONDON
WC2R 3JF


Date:

06/12/2009

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

Email Address:
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SPM CITYNET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Exempt from appointment of auditor - special resolution23/08/1996SRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Redemption of shares - ordinary resolution12/06/2003ORES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
395 - Particulars of a mortgage or charge16/11/1994395
3.4 - Certificate of constitution of creditors29/10/19943.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Notice of final meeting of creditors14/08/19954.43
RES16 - Redemption of shares31/12/1996RES16
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Redemption of shares - ordinary resolution26/07/2000ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
RESO4 - Increase in nominal capital26/01/1998RESO4
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Confirmation of dissolution11/09/1997RES09
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Order of Court - dissolution void15/12/1999OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
3.7 - Notice of Administrative Receiver's death26/05/20023.7
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
RES14 - Capital/bonus issue29/09/2004RES14
Other resolution24/11/1996RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
DISS40 - Notice of striking-off action disc20/09/1996DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.43 - Notice of final meeting of creditors29/03/20044.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
COAD - Instrument issued under Section 244(5)09/11/2003COAD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
362 - Notice of place where an oversea branch register is kept17/03/1998362
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
RES12 - Vary share rights/names10/11/2005RES12
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
L64.01 - Early dissolution request20/06/1995L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Shares agreement28/02/1995SA
Particulars of a mortgage or charge28/03/1995395
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
RESO5 - Decrease in nominal capital26/10/1996RESO5
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
694(4)(a) - Statement of name08/12/1999694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Vary share rights/names - written resolution14/02/2000WRES12
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Decrease in nominal capital - special resolution02/05/2001SRESO5
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71