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Company Name: SPORTS SURFACES TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04097868

Company Address:

SPORTS SURFACES TECHNOLOGIES LIMITED
C/O Spade Oak Duracourt Limited
Town Lane
Wooburn Green
HIGH WYCOMBE
HP10 0PD


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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SPORTS SURFACES TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office16/04/1997287
Registration as Friendly Society20/05/1995CERTIPS
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
L64.06 - Directions to defer dissolution02/02/2006L64.06
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Administrator's Abstract of receipts and payments08/04/20032.15
363 - Annual Return04/01/1999363
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
363x - Annual Return01/05/2001363x
53 - Application by a public company for re-registration as a private company20/12/200553
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
318 - Location of directors' service con13/11/1997318
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
2.23 - Notice of result of meeting of creditors24/08/19982.23
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Notice of result of meeting of creditors03/05/19962.8(scot)
F14 - Notice of wind up20/12/1999F14
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
363a - Annual Return28/02/1998363a
Allotment of securities - written resolution19/07/1993WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Return by a company purchasing its own shares20/08/2002169
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Memorandum and Articles - used in re-registration20/08/1995MAR
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
AA - Annual Accounts02/01/1995AA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Other resolution - written resolution06/09/2004WRES13
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
SRES13 - Other resolution - special resolution30/06/1993SRES13
Early dissolution request23/02/2002L64.01
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Declaration on application for registration01/10/199612