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Company Name: SPM CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05885919

Company Address:

SPM CONSULTANCY LIMITED
3 Orchard Cottages Bottle Lane
Littlewick Green
MAIDENHEAD
SL6 3SB


Date:

04/12/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
363a - Annual Return12/10/1996363a
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Particulars of a mortgage or charge18/11/1993395
SRES13 - Other resolution - special resolution20/06/1999SRES13
Vary share rights/names - special resolution20/12/1999SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
363 - Annual Return20/01/2000363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
395 - Particulars of a mortgage or charge26/05/1999395
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
ELRES - Elective resolution13/06/1996ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
401 - Register of Charges13/09/2001401
395 - Particulars of a mortgage or charge15/02/2004395
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
694(4)(b) - Statement of name06/03/2005694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
4.20 - Statement of company's affairs28/10/19964.20
DISS40 - Notice of striking-off action disc15/01/1999DISS40
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
L64.01HC - Early dissolution request19/06/1995L64.01HC
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Notice of documents and particulars required to be filed19/03/2001EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
DISS40 - Notice of striking-off action disc24/03/2001DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
2.6 - Notice of Administration Order24/06/20052.6
Notice of Administrative Receiver's death31/01/20063.7
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
SRES15 - Change of Name Special Resolution28/11/2001SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Notice of administration order17/06/19982.2(scot)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
225 - Change of Accounting Referenc13/03/2004225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Decrease in nominal capital01/12/1995RESO5