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Company Name: SPN CONTRACTS LTD

Company Type:

Limited Company

Company No:

06021056

Company Address:

SPN CONTRACTS LTD
5 Beaminster Way
Ouseburn Park
NEWCASTLE UPON TYNE
NE3 2QU


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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SPN CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
RES13 - Other resolution19/02/2001RES13
L64.07 - Release of Official Receiver10/05/2002L64.07
Purchase own shares - written resolution20/01/2006WRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Re-registration of a company from unlimited to PLC22/09/1993CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
AUDR - Auditor's report14/03/2001AUDR
OC - Order of Court25/09/1999OC
L64.04 - Directions to defer dissolution29/03/1995L64.04
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Particulars of a charge created by a company registered in Scotland15/01/2006410
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Resolution to re-register17/12/2001RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Order of Court (Section 425)02/10/2004OC425
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
CERTNM - Change of name certificate14/10/2004CERTNM
SRES15 - Change of Name Special Resolution30/03/2002SRES15
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
2.19 - Notice of discharge of Administration Order18/04/20052.19
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
BUSADDCH - Business address changed28/07/1999BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
123 - Notice of increase in nominal capital01/12/1998123
MA - Memorandum and Articles27/04/1996MA
Particulars of a mortgage or charge12/04/1999395
RELREC - Official Receiver's release16/05/2004RELREC
Balance sheet21/09/2003BS
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Change in situation or address of Registered Office06/11/1993287
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
MA - Memorandum and Articles15/05/1993MA
RES14 - Capital/bonus issue30/03/2004RES14
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
VAL - Valuation Report05/05/2005VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Order of Court (Section 138)13/05/1999OC138
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Purchase own shares - special resolution16/11/1999SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Declaration of Solvency11/05/19944.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Particulars of a charge created by a company registered in Scotland24/03/2002410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice of closure of a place of business of an oversea company24/05/1999CENT8
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
2.2(scot) - Notice of administration order02/03/20052.2(scot)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Statement of company's affairs10/02/19964.20
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5