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Company Name: SPMV INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05293810

Company Address:

SPMV INVESTMENTS LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

05/12/2009

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

Email Address:
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SPMV INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital09/12/1993RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
401 - Register of Charges15/02/1994401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Purchase own shares - extraordinary resolution15/03/2006ERES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Annual Accounts01/07/2006AA
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Administrative Receiver's report19/03/20053.10
Re-registration of a company from unlimited to PLC02/07/1997CERT6
RES14 - Capital/bonus issue14/09/2005RES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
288a - Notice of appointment of directors or secretaries04/04/2005288a
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
225 - Change of Accounting Referenc24/01/2003225
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Miscellaneous document12/02/1997MISC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Allotment of securities - written resolution19/12/1999WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
318 - Location of directors' service con28/09/1996318
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
353 - Register of members10/01/2005353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Annual Return (Welsh language form)20/04/2003363CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
AUDS - Auditor's statement27/10/2001AUDS
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
353 - Register of members30/05/2004353
Application by a private company for re-registration as a public company16/02/199743(3)
Notice of statement of administrator's proposals15/10/19962.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
AUDR - Auditor's report04/07/1999AUDR
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Reduction of issued capital - written resolution20/07/1996WRES06
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of Order to dispose of charged property18/03/20033.8
397a -03/10/2001397a
L64.06 - Directions to defer dissolution04/09/1998L64.06
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Certificate that creditors have been paid in full19/04/19954.51
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
RESO5 - Decrease in nominal capital22/05/2004RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
395 - Particulars of a mortgage or charge24/11/2002395