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Company Name: SPM FABRICATION LIMITED

Company Type:

Limited Company

Company No:

05682019

Company Address:

SPM FABRICATION LIMITED
Pound Cottage Church Hill
Kingsnorth
ASHFORD
TN23 3EF


Date:

09/11/2009

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 FABRICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Return of alteration in the charter19/02/1996692(1)(a)
Redemption of shares - ordinary resolution05/03/1996ORES16
ELRES - Elective resolution07/01/2006ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
405(1) - Notice of appointment of Receiver24/08/2005405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Other resolution24/11/1996RES13
OC - Order of Court07/01/1995OC
COCOMP - Order to wind up30/07/1996COCOMP
Statement of Administrator's proposals03/06/20042.21
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Notice of appointment of directors or secretaries03/02/2004288a
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Capital/bonus issue - special resolution13/02/1994SRES14
BUSADDCH - Business address changed26/08/2006BUSADDCH
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Vary share rights/names - written resolution13/12/1996WRES12
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
BUSADDCH - Business address changed22/05/1993BUSADDCH
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Notice of striking-off action discontinued03/08/2005DISS40
123 - Notice of increase in nominal capital27/11/2002123
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Resolution to re-register27/05/2006RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of disqualification of an individual23/04/2005DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Other resolution - special resolution18/01/2001SRES13
362 - Notice of place where an oversea branch register is kept21/04/1997362
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
RESO4 - Increase in nominal capital14/10/2005RESO4
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of vacation of office by Liquidator13/07/20064.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Notice of final meeting of creditors16/08/20034.43
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
RESO5 - Decrease in nominal capital20/05/2005RESO5
Annual Return25/09/2000363s
Notice of disqualification of an individual24/01/2004DO1
Reduction of issued capital - written resolution28/03/1995WRES06
AAMD - Amended Accounts23/12/2003AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
3.10 - Administrative Receiver's report12/05/19973.10
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
RESO5 - Decrease in nominal capital13/02/2004RESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
AUD - Auditor's letter of resignation12/05/1997AUD
4.20 - Statement of company's affairs22/06/19944.20
RES06 - Reduction of issued capital31/12/1993RES06
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Declaration on application by a joint stock company for registration as a public company05/08/1997685
6 - Cancellation of alteration to the objects of a company23/09/20026
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Application to the Court for cancellation of resolution for re-registration26/06/199354
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
RESO5 - Decrease in nominal capital22/05/2004RESO5
Official Receiver's release04/04/1999RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Order of Court - dissolution void19/02/1995OC-DV
Balance sheet05/01/2004BS
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)