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Company Name: SPORTS SURFACING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05401149

Company Address:

SPORTS SURFACING SOLUTIONS LIMITED
Cabourn House Station Street
Bingham
NOTTINGHAM
NG13 8AQ


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 SURFACING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name05/10/1998EEIG6
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
RES16 - Redemption of shares26/02/1996RES16
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Shares agreement12/08/2001SA
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Register of Charges09/03/2000401
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Redemption of shares - written resolution15/07/1995WRES16
CLOSE - Scheme of Arrangement16/07/2003CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
2.20 - Notice of variation of Administration Order15/09/19992.20
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
RESO4 - Increase in nominal capital26/09/2000RESO4
405(1) - Notice of appointment of Receiver04/03/2003405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
COAD - Instrument issued under Section 244(5)12/06/1996COAD
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
AAMD - Amended Accounts06/06/1996AAMD
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
EEIG1 - Statement of name16/01/2002EEIG1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Notice of final meeting of creditors08/02/19964.17(SC)
Directions to defer dissolution19/04/1993L64.06
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
L64.04 - Directions to defer dissolution13/02/1994L64.04
Notice of manager's particulars26/04/1996EEIG3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
AUDR - Auditor's report14/09/1996AUDR
Other resolution - special resolution15/11/2002SRES13
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14