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Company Name: SPNF LTD

Company Type:

Limited Company

Company No:

05773771

Company Address:

SPNF LTD
67 Hastings Road
SHEFFIELD
S7 2GT


Date:

01/12/2009

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

Email Address:
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SPNF LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Memorandum and Articles24/09/1999MA
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
RES16 - Redemption of shares11/10/2000RES16
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Purchase own shares - ordinary resolution19/08/1995ORES08
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
BONA - Bona Vacantia disclaimer15/03/2004BONA
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
2.20 - Notice of variation of Administration Order13/06/19982.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
RES09 - Confirmation of dissolution31/01/1994RES09
Notice of resignation of directors or secretaries24/03/1995288b
Statement of name03/09/1996694(4)(b)
Return of final meeting in members' voluntary winding-up07/10/20034.71
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
AA - Annual Accounts17/07/1997AA
RES09 - Confirmation of dissolution21/03/2005RES09
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
F14 - Notice of wind up23/05/2002F14
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
MA - Memorandum and Articles23/03/1997MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
EEIG6 - Statement of name10/11/1999EEIG6
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
VAL - Valuation Report01/11/2005VAL
SA - Shares agreement15/11/2000SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
L64.04 - Directions to defer dissolution01/11/1995L64.04
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Resolution to re-register28/08/2006RES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Vary share rights/names25/09/1999RES12
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
2.7 - Administration Order13/08/20022.7
New Incorporation documents20/04/2003NEWINC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
694(4)(a) - Statement of name15/08/1993694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Notice of appointment of a Receiver by the Court13/07/19992(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
EEIG2 - Statement of name29/06/2003EEIG2
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Written elective resolution24/06/2003(W)ELRES
RES11 - Disapplication of pre-emption rights15/12/2001RES11
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)