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Company Name: SPN ENTERPRISES LTD

Company Type:

Limited Company

Company No:

05850896

Company Address:

SPN ENTERPRISES LTD
16 Allerton Grange Drive
LEEDS
LS17 6LW


Date:

30/11/2009

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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SPN ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
2.18 - Notice of Order to deal with charged property09/06/19992.18
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Memorandum and Articles12/09/2004MA
PROSP - Prospectus07/04/2001PROSP
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
325 - Location of register of directors' interests in shares etc08/04/1995325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
2.6 - Notice of Administration Order25/04/19932.6
Purchase own shares - special resolution28/04/1993SRES08
OC - Order of Court28/05/2000OC
Resolution to re-register - ordinary resolution03/07/2002ORES02
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Auditor's statement02/05/2001AUDS
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
4.43 - Notice of final meeting of creditors10/10/20064.43
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Notice of ceasing to act of Receiver16/09/1995405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ELRES - Elective resolution24/06/1996ELRES
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
EEIG1 - Statement of name16/01/2002EEIG1
Balance sheet17/04/2003BS
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
DO1 - Notice of disqualification of an indi12/06/2002DO1
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
4.70 - Declaration of Solvency03/05/19974.70
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Application by a private company for re-registration as a public company30/12/200143(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Report of meeting approving voluntary arrangement07/01/20011.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Return delivered for registration of a branch of an oversea company26/04/1994BR1
EEIG2 - Statement of name03/03/2001EEIG2
COCOMP - Order to wind up12/06/1996COCOMP
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Administrative Receiver's report21/10/20063.10
Notice of striking-off action suspended24/09/2002DISS6
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Register of members26/10/1998353
Auditor's report25/09/1994AUDR
Other resolution - ordinary resolution29/05/1998ORES13
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
CLOSE - Scheme of Arrangement25/03/2000CLOSE
BUSADDCH - Business address changed10/01/2000BUSADDCH
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
SRES13 - Other resolution - special resolution13/09/2006SRES13
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Annual Accounts17/09/1998AA
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
4.51 - Certificate that creditors have been paid in full22/10/20024.51
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Notice of variation of Administration Order03/09/20062.20