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Company Name: SPM PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05960565

Company Address:

SPM PROPERTY LIMITED
16 St James Road
SUTTON
SM1 2TP


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 PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
353 - Register of members10/12/2004353
2.6 - Notice of Administration Order21/08/20032.6
Notice of appointment of Receiver22/05/1999405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Declaration on application for registration (Welsh language form).06/05/199312CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Resolution to re-register - extraordinary resolution26/02/1994ERES02
F14 - Notice of wind up23/03/1994F14
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
2.7 - Administration Order19/02/19992.7
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
2.23 - Notice of result of meeting of creditors24/10/19972.23
Register of Charges04/06/1994401
694(4)(a) - Statement of name01/06/2003694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Bona Vacantia disclaimer20/03/1995BONA
Other resolution - special resolution03/02/1997SRES13
VAL - Valuation Report16/12/2001VAL
EEIG6 - Statement of name11/06/2003EEIG6
NEWINC - New Incorporation documents03/08/1996NEWINC
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Prospectus14/07/2001PROSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Re-registration of a company from public to private01/11/2004CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
AUD - Auditor's letter of resignation31/12/2001AUD
New Incorporation documents20/04/2003NEWINC
4.70 - Declaration of Solvency21/05/19994.70
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Auditor's letter of resignation27/06/1994AUD
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Statement of name25/07/2005EEIG6
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
RES06 - Reduction of issued capital09/12/2006RES06
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
RES12 - Vary share rights/names11/09/2000RES12
RESO4 - Increase in nominal capital24/10/1998RESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Allotment of securities - ordinary resolution25/06/2004ORES10
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
353a - Register of members in non-legible form20/02/2000353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Notice of variation of Administration Order16/04/19982.20
Notice of appointment of Receiver09/10/1995405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
SA - Shares agreement05/09/1998SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
318 - Location of directors' service con05/01/2006318
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
RESO4 - Increase in nominal capital30/12/1994RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
401 - Register of Charges27/04/2004401
Reduction of issued capital - written resolution20/07/1996WRES06
Shares agreement12/08/2001SA
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Administration Order24/11/20052.7
Particulars of a mortgage or charge02/09/1996395
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)