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Company Name: SPM FABRICATIONS UK LIMITED

Company Type:

Limited Company

Company No:

05700605

Company Address:

SPM FABRICATIONS UK LIMITED
Office 33 Caxton Point
Caxton Way
STEVENAGE
SG1 2XW


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 FABRICATIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form25/01/1994353a
Statement of Administrator's proposals10/12/20062.21
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
2.2(scot) - Notice of administration order31/12/20022.2(scot)
DO1 - Notice of disqualification of an indi18/07/1996DO1
AUD - Auditor's letter of resignation16/07/1999AUD
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Notice of appointment of Liquidator08/11/19934.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
AA - Annual Accounts06/11/1993AA
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
BONA - Bona Vacantia disclaimer22/06/2003BONA
Purchase own shares - extraordinary resolution10/10/2005ERES08
Order of Court - dissolution void15/12/1999OC-DV
WRES13 - Other resolution - written resolution24/12/2001WRES13
L64.07 - Release of Official Receiver31/07/1995L64.07
RES03 - Exempt from appointment of auditor25/01/1997RES03
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of variation of Administration Order01/04/20022.20
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
362 - Notice of place where an oversea branch register is kept23/06/1995362
2.7 - Administration Order04/06/19932.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Certificate of specific penalty07/12/1998SPECPEN
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Annual Return30/03/2001363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
363b - Annual Return04/09/1993363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Notice of disqualification of an individual24/01/2004DO1
RES12 - Vary share rights/names12/01/1999RES12
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Annual Return17/07/2003363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
SA - Shares agreement02/07/1995SA
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
318 - Location of directors' service con30/01/1999318
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Report of meeting approving voluntary arrangement22/05/19961.1
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of variation of Administration Order20/06/20032.20
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
3.7 - Notice of Administrative Receiver's death01/12/19973.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
2.19 - Notice of discharge of Administration Order20/08/19982.19
Notice of dismissal of petition for administration order01/04/20042.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
386 - Notice of passing of resolution removing an auditor17/07/1999386
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
SRES13 - Other resolution - special resolution17/01/2005SRES13