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Company Name: SPM CONSULTING DESFORD LTD

Company Type:

Limited Company

Company No:

03809085

Company Address:

SPM CONSULTING DESFORD LTD
30 Nelson Street
LEICESTER
LE1 7BA


Date:

22/11/2009

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 CONSULTING DESFORD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report08/10/1993AUDR
2.19 - Notice of discharge of Administration Order03/08/20052.19
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
EEIG2 - Statement of name23/10/2005EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Notice of final meeting of creditors18/09/19964.43
363b - Annual Return07/05/2000363b
OC425 - Order of Court (Section 425)07/07/2003OC425
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
Directions to defer dissolution03/06/2001L64.04
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Bona Vacantia disclaimer24/02/1994BONA
First Directors and secretary and intended situation of Registered Office16/04/200410
Allotment of securities24/04/1996RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
MISC - Miscellaneous document12/05/1994MISC
Resolution to re-register - extraordinary resolution23/02/1996ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
EEIG6 - Statement of name09/10/1995EEIG6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Notice of receiver's death03/02/19963.3(scot)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
2.6 - Notice of Administration Order09/03/19952.6
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
NEWINC - New Incorporation documents03/10/2001NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691