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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:

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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SPMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Notice of documents and particulars required to be filed28/02/1995EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Increase in nominal capital - special resolution17/08/2006SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Purchase own shares - special resolution30/11/2005SRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Return of alteration in the charter17/08/1998692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Exempt from appointment of auditor - written resolution07/03/1999WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
4.20 - Statement of company's affairs12/07/20054.20
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
BONA - Bona Vacantia disclaimer18/10/2001BONA
Return by a company purchasing its own shares20/08/2004169
318 - Location of directors' service con25/12/1999318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Abstract of receipt and payments in receivership08/11/19943.6
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Allotment of securities - special resolution01/01/1998SRES10
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
363b - Annual Return28/04/2006363b
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Re-registration of a company from public to private with a change of name25/03/1995CERT11
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Notice of completion of voluntary arrangement27/08/19951.4