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Company Name: SPN JOINERY LIMITED

Company Type:

Limited Company

Company No:

05959419

Company Address:

SPN JOINERY LIMITED
Latham Lees Costa Chartered
Accountants 12 Park Street
Lytham
LYTHAM ST. ANNES
FY8 5LU


Date:

02/12/2009

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

Email Address:
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SPN JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Order of Court (Section 425)07/03/1999OC425
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Change of accounting reference date (Welsh form)06/01/2006225CYM
363s - Annual Return31/08/1999363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
4.70 - Declaration of Solvency11/03/19994.70
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.43 - Notice of final meeting of creditors14/12/20004.43
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
353a - Register of members in non-legible form17/11/2006353a
Allotment of securities - extraordinary resolution11/01/2003ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.43 - Notice of final meeting of creditors06/11/19994.43
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
2.2(scot) - Notice of administration order31/12/20022.2(scot)
2.23 - Notice of result of meeting of creditors29/09/20002.23
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
RES06 - Reduction of issued capital02/09/1996RES06
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
L64.06 - Directions to defer dissolution20/12/1997L64.06
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
AAMD - Amended Accounts26/11/1993AAMD
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
53 - Application by a public company for re-registration as a private company16/03/199753
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Return by a company purchasing its own shares31/07/1994169
OC - Order of Court09/03/2005OC
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Certificate of constitution of creditors25/07/20033.4
RES08 - Purchase own shares07/06/2004RES08
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Annual Return19/10/1997363x
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Return of final meeting in members' voluntary winding-up02/01/19954.71
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
SA - Shares agreement10/09/2003SA
Capital/bonus issue - written resolution30/11/2005WRES14
2.20 - Notice of variation of Administration Order28/04/19982.20
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Capital/bonus issue - ordinary resolution20/06/2001ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Notice of change of directors or secretaries or in their particulars31/07/1998288c
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.70 - Declaration of Solvency24/05/19984.70
RES11 - Disapplication of pre-emption rights01/10/1995RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Capital/bonus issue22/04/2006RES14