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Company Name: SPRINGFIELD CPS LTD

Company Type:

Limited Company

Company No:

05372221

Company Address:

SPRINGFIELD CPS LTD
Unit 8 White Horse Business Park
Ware Road
Stanford in the Vale
FARINGDON
SN7 8NY


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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SPRINGFIELD CPS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con20/07/1993318
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Redemption of shares - extraordinary resolution14/05/2000ERES16
Application to the Court for cancellation of resolution for re-registration24/02/200454
OC425 - Order of Court (Section 425)21/02/1999OC425
363a - Annual Return17/10/1993363a
Notice of appointment of Receiver09/07/1994405(1)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Increase in nominal capital - written resolution20/09/1998WRESO4
Bona Vacantia disclaimer21/03/2001BONA
2.6 - Notice of Administration Order26/07/19982.6
Statement of rights attached to allotted shares03/10/1996128(1)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
363 - Annual Return10/06/2002363
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
CERTNM - Change of name certificate01/07/1997CERTNM
Allotment of securities - special resolution22/10/1998SRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Allotment of securities28/06/2003RES10
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
2.21 - Statement of Administrator's proposals12/08/19992.21
Purchase own shares19/01/2006RES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Resolution to re-register15/06/1997RES02