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Company Name: SPRO63 LIMITED

Company Type:

Limited Company

Company No:

06007815

Company Address:

SPRO63 LIMITED
12 Upper Wingbury Courtyard
Wingrave
AYLESBURY
HP22 4LW


Date:

26/11/2009

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

Email Address:
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SPRO63 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution15/03/2000WRES13
Order of Court - dissolution void26/04/1997OC-DV
BONA - Bona Vacantia disclaimer03/07/1996BONA
CERTNM - Change of name certificate01/07/1997CERTNM
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Official Receiver's release03/01/1995RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Notice of death of Liquidator18/06/20054.18(SC)
RES12 - Vary share rights/names20/03/1998RES12
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice of completion of voluntary arrangement16/01/19951.4
BS - Balance sheet30/11/1996BS
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
RES12 - Vary share rights/names18/06/1996RES12
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
353a - Register of members in non-legible form15/10/1994353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
COCOMP - Order to wind up27/08/2002COCOMP
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Order of Court (Section 425)13/02/1995OC425
Declaration on application by a joint stock company for registration as a public company04/12/1994685
353a - Register of members in non-legible form20/10/2006353a
AA - Annual Accounts17/07/1997AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
AUD - Auditor's letter of resignation19/10/2006AUD
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
3.4 - Certificate of constitution of creditors05/03/19983.4
318 - Location of directors' service con25/12/1999318
Notice of closure of a branch of an oversea company25/08/2003695A(3)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of disqualification order against a body corporate16/04/2006DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
12 - Declaration on application for registration26/05/199912
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Directions to defer dissolution28/11/2002L64.04
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Order of Court23/02/2004OC
Other resolution - special resolution14/05/2002SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Written elective resolution17/06/1993(W)ELRES
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Notice of disqualification order against a body corporate03/05/1994DO2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Allotment of securities - ordinary resolution25/11/1995ORES10
RES06 - Reduction of issued capital21/04/1998RES06
395 - Particulars of a mortgage or charge07/02/1999395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
L64.04 - Directions to defer dissolution09/05/2002L64.04
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Prospectus04/03/2000PROSP
RES14 - Capital/bonus issue19/02/2002RES14
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Orders to rescind, defer or stay20/11/1993COLIQ
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
2.6 - Notice of Administration Order27/04/19942.6
Capital/bonus issue23/09/2004RES14