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Company Name: SPM SERVICES LTD

Company Type:

Limited Company

Company No:

03734353

Company Address:

SPM SERVICES LTD
5 Glenthorne Road
LONDON
N11 3HU


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPM SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
401 - Register of Charges27/03/1999401
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
363x - Annual Return07/04/2000363x
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Abstract of receipt and payments in receivership22/10/20053.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Redemption of shares - written resolution09/05/1993WRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
123 - Notice of increase in nominal capital14/09/1999123
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Official Receiver's release20/07/1998RELREC
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.48 - Notice of constitution of liquidation committee07/06/20044.48
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Location of directors' service contracts19/10/1995318
Vary share rights/names - written resolution17/09/1995WRES12
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
4.43 - Notice of final meeting of creditors04/02/20024.43
AAMD - Amended Accounts27/06/2001AAMD
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Location of directors' service contracts24/08/2001318
Administrator's abstract of receipts and payments24/02/20062.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Allotment of securities - extraordinary resolution30/03/2005ERES10
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Directions to defer dissolution13/09/1998L64.04
Redemption of shares - ordinary resolution05/03/1996ORES16
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Bona Vacantia disclaimer02/03/1997BONA
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Declaration of solvency17/04/19934.25(SC)
363b - Annual Return17/01/1999363b
Notice of appointment of Receiver20/08/2002405(1)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of resignation of Liquidator08/09/19934.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
L64.01HC - Early dissolution request18/02/1995L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
169 - Return by a company purchasing its own25/01/2000169
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3