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Company Name: SPMK LIMITED

Company Type:

Limited Company

Company No:

04272333

Company Address:

SPMK LIMITED
Walter House
418-422 Strand
LONDON
WC2R 0PT


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on spmk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on spmk limited, please click on the link below:

SPMK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Return by an oversea company that the company is being wound up17/02/1996703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
2.20 - Notice of variation of Administration Order13/06/19982.20
Re-registration of a company from private to public20/10/1997CERT5
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Exempt from appointment of auditor - special resolution22/03/2001SRES03
363a - Annual Return15/10/2001363a
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Notice of place where an oversea branch register is kept29/10/1995362
Scheme of Arrangement04/01/1996CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
COCOMP - Order to wind up03/12/1999COCOMP
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Re-registration of a company from limited to unlimited08/04/2000CERT3
BONA - Bona Vacantia disclaimer26/08/2003BONA
401 - Register of Charges30/09/1993401
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
3.7 - Notice of Administrative Receiver's death14/09/20003.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
363 - Annual Return05/11/1995363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
RES03 - Exempt from appointment of auditor15/04/2006RES03
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Redemption of shares - special resolution04/11/2002SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
RELREC - Official Receiver's release11/05/1997RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
L64.01 - Early dissolution request10/09/2004L64.01
Vary share rights/names - ordinary resolution02/07/2003ORES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Notice of winding up order12/08/19964.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Notice of vacation of office by Liquidator14/04/19994.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
BS - Balance sheet07/07/1994BS
Return by a company purchasing its own shares10/09/1997169
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
169 - Return by a company purchasing its own19/01/1997169
363x - Annual Return31/03/1996363x
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Order of Court - dissolution void26/04/1997OC-DV
Notice to Official Receiver of winding-up order08/08/20044.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3