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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:

09/11/2009

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

Email Address:
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SPMV INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution15/10/1997WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
401 - Register of Charges27/03/2005401
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Return of alteration in the charter20/11/2005692(1)(a)
Declaration on application for registration (Welsh language form).07/11/199412CYM
4.51 - Certificate that creditors have been paid in full17/11/20054.51
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
RES13 - Other resolution26/01/2000RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
RES08 - Purchase own shares15/02/1999RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
RES13 - Other resolution31/10/2000RES13
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
397a -07/01/2005397a
Order to wind up08/12/2006COCOMP
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Elective resolution19/07/1999ELRES
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
SRES15 - Change of Name Special Resolution15/03/2003SRES15
2.20 - Notice of variation of Administration Order27/06/19972.20
Notice of death of Voluntary Liquidator11/10/19994.44
287 - Change in situation or address of Registered Office19/04/1994287
12 - Declaration on application for registration14/07/200312
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Notice of completion of voluntary arrangement25/05/19931.4
Early dissolution request24/04/2004L64.01HC
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Financial assistance in shares acquisition12/08/2006RES07
Notice of petition for administration order11/04/19942.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
386 - Notice of passing of resolution removing an auditor08/07/2006386
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Vary share rights/names - ordinary resolution26/10/2003ORES12
MISC - Miscellaneous document25/12/1994MISC
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Reduction of issued capital21/04/2001RES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
EEIG2 - Statement of name18/09/2001EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
RES10 - Allotment of securities09/11/2000RES10
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
4.51 - Certificate that creditors have been paid in full20/09/19954.51
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
L64.07HC - Release of Official Receiver09/01/2005L64.07HC