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Company Name: SPRO60 LIMITED

Company Type:

Limited Company

Company No:

06007719

Company Address:

SPRO60 LIMITED
12 Upper Wingbury Courtyard
Wingrave
AYLESBURY
HP22 4LW


Date:

24/11/2009

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

Email Address:
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SPRO60 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
OC425 - Order of Court (Section 425)11/02/2005OC425
Directions to defer dissolution04/03/1995L64.06
Disapplication of pre-emption rights20/10/2000RES11
L64.06 - Directions to defer dissolution13/08/2002L64.06
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
F14 - Notice of wind up02/03/1995F14
363 - Annual Return04/03/1999363
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Prospectus20/01/1996PROSP
EEIG6 - Statement of name04/02/2005EEIG6
Allotment of securities - ordinary resolution28/05/2005ORES10
Annual Accounts21/05/1996AA
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Purchase own shares - special resolution28/04/1993SRES08
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
363b - Annual Return19/11/1998363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
VAL - Valuation Report20/05/1993VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
AUD - Auditor's letter of resignation02/05/1995AUD
RES09 - Confirmation of dissolution23/06/1998RES09
NEWINC - New Incorporation documents15/04/1995NEWINC
Exempt from appointment of auditor - written resolution06/05/1996WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
694(4)(b) - Statement of name28/10/2001694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
288a - Notice of appointment of directors or secretaries29/04/1993288a
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
AUDR - Auditor's report01/07/1995AUDR
Redemption of shares12/07/2005RES16
2.23 - Notice of result of meeting of creditors25/10/19932.23
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
RESO4 - Increase in nominal capital23/12/2002RESO4
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Notice of striking-off action suspended09/02/2004DISS6
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
MA - Memorandum and Articles06/08/2006MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Resolution to re-register - written resolution05/12/1996WRES02
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Notice of death of Voluntary Liquidator27/02/20064.44
2.7 - Administration Order10/08/20062.7
Certificate that creditors have been paid in full01/11/19974.51
Particulars of a charge created by a company registered in Scotland20/06/2002410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Decrease in nominal capital - written resolution13/05/2006WRESO5
RES11 - Disapplication of pre-emption rights11/03/1994RES11
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
RES14 - Capital/bonus issue27/02/2002RES14
3.8 - Notice of Order to dispose of charged property01/04/20023.8
RES02 - esolution to re-register04/02/1997RES02
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
AUDS - Auditor's statement08/09/1995AUDS
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Balance sheet14/06/2000BS
Vary share rights/names25/07/1998RES12
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Purchase own shares - ordinary resolution11/03/2002ORES08
51 - Application by an unlimited company to be re-registered as limited29/05/199851
RES11 - Disapplication of pre-emption rights16/12/1999RES11
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)