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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:

28/11/2009

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
652C - Withdrawal of application for striking off09/04/2000652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Other resolution - extraordinary resolution07/11/1993ERES13
Bona Vacantia disclaimer02/03/1997BONA
PROSP - Prospectus29/07/2000PROSP
2.6 - Notice of Administration Order15/08/20062.6
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
353 - Register of members19/05/2003353
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
4.43 - Notice of final meeting of creditors21/07/20064.43
Notice of resignation of directors or secretaries28/02/2000288b
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
PROSP - Prospectus03/08/2000PROSP
CERTNM - Change of name certificate21/11/1997CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Resolution to re-register - written resolution16/07/2000WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
363 - Annual Return29/05/1998363
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
VAL - Valuation Report26/05/1993VAL
AA - Annual Accounts16/02/1999AA
2.23 - Notice of result of meeting of creditors16/10/19982.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
4.43 - Notice of final meeting of creditors04/02/20024.43
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
325 - Location of register of directors' interests in shares etc07/01/2001325
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of increase in nominal capital14/03/2005123
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
363 - Annual Return05/11/1995363
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
EEIG1 - Statement of name09/11/2006EEIG1
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
694(4)(a) - Statement of name07/08/2001694(4)(a)
RELREC - Official Receiver's release15/08/1993RELREC
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
OC - Order of Court05/07/1993OC
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Notice of resignation of directors or secretaries08/02/2002288b
OC138 - Order of Court (Section 138)02/06/2005OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Register of Charges09/03/2000401
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
EEIG1 - Statement of name02/01/1997EEIG1
WRES13 - Other resolution - written resolution05/04/2006WRES13
Exempt from appointment of auditor - special resolution29/06/1999SRES03
RES14 - Capital/bonus issue06/07/2004RES14
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.43 - Notice of final meeting of creditors11/11/20004.43
NEWINC - New Incorporation documents29/10/1995NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)