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Company Name: SPM MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

05086740

Company Address:

SPM MIDLANDS LIMITED
33 Leonard Road
Handsworth
BIRMINGHAM
B19 1LA


Date:

24/11/2009

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 MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors31/08/19933.4
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Location of directors' service contracts17/10/1993318
Notice of appointment of Receiver20/04/2004405(1)
363a - Annual Return31/03/2004363a
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
123 - Notice of increase in nominal capital12/07/1995123
COCOMP - Order to wind up15/12/1994COCOMP
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
3.4 - Certificate of constitution of creditors27/11/19973.4
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
First Directors and secretary and intended situation of Registered Office26/05/199610
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Capital/bonus issue - written resolution28/07/1994WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
RES06 - Reduction of issued capital09/12/2006RES06
Early dissolution request24/04/2004L64.01HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
652C - Withdrawal of application for striking off30/11/2005652C
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
OCREREG - Order of Court for re-registration09/12/2005OCREREG
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Re-registration of a company from public to private05/04/2005CERT10
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
MA - Memorandum and Articles31/07/1995MA
Application by a public company for re-registration as a private company04/12/200453
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Statement of name12/08/1995EEIG1
Official Receiver's release20/07/1998RELREC
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
2.23 - Notice of result of meeting of creditors04/07/20012.23
363s - Annual Return10/09/1997363s
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Amended Accounts15/02/2004AAMD
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
OC - Order of Court04/10/1998OC
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
2.19 - Notice of discharge of Administration Order06/06/20022.19
288b - Notice of resignation of directors or secretaries13/10/2005288b
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
AUDS - Auditor's statement03/12/1995AUDS
363s - Annual Return30/03/2002363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Notice of variation of administration order28/05/20062.12(scot)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Purchase own shares - ordinary resolution19/08/1995ORES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
405(1) - Notice of appointment of Receiver12/11/2001405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Scheme of Arrangement01/12/2005CLOSE
WRES13 - Other resolution - written resolution16/03/2003WRES13