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Company Name: SPM CONSULTANTS LONDON LIMITED

Company Type:

Limited Company

Company No:

03631622

Company Address:

SPM CONSULTANTS LONDON LIMITED
Linen Hall Suite 233
162-168 Regent Street
LONDON
W1B 5TG


Date:

10/11/2009

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

Email Address:
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SPM CONSULTANTS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
OC138 - Order of Court (Section 138)22/10/1994OC138
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Amended Accounts14/01/2005AAMD
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Change of name certificate04/10/1996CERTNM
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
L64.04 - Directions to defer dissolution17/11/1994L64.04
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
2.19 - Notice of discharge of Administration Order13/02/20052.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
2.2(scot) - Notice of administration order16/10/19962.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Court Order for notice of wind up19/07/2003CO4.2S
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
12 - Declaration on application for registration08/05/200612
Redemption of shares - written resolution20/09/1996WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
VAL - Valuation Report26/05/1993VAL
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Notice of discharge of administration order14/02/19942.4(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Certificate of removal of Voluntary Liquidator28/06/20004.38
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
EEIG6 - Statement of name21/11/1993EEIG6
4.70 - Declaration of Solvency18/01/19974.70
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
PROSP - Prospectus28/10/1999PROSP
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
397a -01/05/2003397a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Notice of wind up09/10/1993F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Directions to defer dissolution16/02/2001L64.04
Confirmation of dissolution - special resolution18/05/1993SRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
SRES15 - Change of Name Special Resolution01/03/2000SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
COCOMP - Order to wind up12/11/1998COCOMP
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190