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Company Name: SPORTS SURFACES LTD

Company Type:

Non-Limited

Company Address:

SPORTS SURFACES LTD
Woodside Rd Ind Est
Woodside Rd
BALLYMENA
BT42 4QJ


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on sports surfaces ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sports surfaces ltd, please click on the link below:

SPORTS SURFACES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Register of members in non-legible form01/03/1995353a
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Annual Accounts16/09/1994AA
1.4 - Notice of completion of voluntary arrang30/08/19971.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
123 - Notice of increase in nominal capital14/09/1999123
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
2.2(scot) - Notice of administration order19/02/20032.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Confirmation of dissolution - written resolution21/09/2004WRES09
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Vary share rights/names - ordinary resolution28/10/1997ORES12
Increase in nominal capital25/11/1999RESO4
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Declaration of solvency22/09/19964.25(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
MA - Memorandum and Articles05/10/1999MA
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Redemption of shares - written resolution09/05/1993WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
COAD - Instrument issued under Section 244(5)10/04/1997COAD
694(4)(b) - Statement of name13/04/1998694(4)(b)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Application by a limited company to be re-registered as unlimited05/08/199549(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
AUDR - Auditor's report27/05/2000AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
RES14 - Capital/bonus issue26/02/2002RES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
652C - Withdrawal of application for striking off27/06/2001652C
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Application by a public company for re-registration as a private company29/04/200253
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
325 - Location of register of directors' interests in shares etc10/02/1996325
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Early dissolution request02/06/1997L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Notice of a variation or cessation of a disqualification order24/11/1993DO4
RES03 - Exempt from appointment of auditor25/01/1997RES03
Official Receiver's release31/08/1994RELREC