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Company Name: SPMS LIMITED

Company Type:

Limited Company

Company No:

04002857

Company Address:

SPMS LIMITED
61 Stanifield Lane
Farington
LEYLAND
PR25 4WF


Date:

28/11/2009

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

Email Address:
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SPMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
RES03 - Exempt from appointment of auditor28/12/2001RES03
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Release of Official Receiver09/01/2000L64.07
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
363b - Annual Return14/10/2000363b
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
RES08 - Purchase own shares30/06/2000RES08
Register of Charges21/02/2001401
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
BS - Balance sheet13/01/1998BS
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Purchase own shares - special resolution28/04/1993SRES08
DO1 - Notice of disqualification of an indi04/06/2006DO1
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Other resolution14/06/2000RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Register of members in non-legible form01/03/1995353a
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Annual Return29/12/1995363a
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
694(4)(a) - Statement of name18/09/1995694(4)(a)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
L64.01HC - Early dissolution request24/04/1998L64.01HC
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Order of Court - dissolution void11/09/2004OC-DV
Annual Return07/05/1999363s
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5