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Company Name: SPRO64 LIMITED

Company Type:

Limited Company

Company No:

06007660

Company Address:

SPRO64 LIMITED
12 Upper Wingbury Courtyard
Wingrave
AYLESBURY
HP22 4LW


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPRO64 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request16/10/2002L64.01
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Application to the Court for cancellation of resolution for re-registration04/12/199854
652C - Withdrawal of application for striking off19/07/2005652C
L64.07 - Release of Official Receiver08/05/1995L64.07
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
OC - Order of Court25/09/1999OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
COCOMP - Order to wind up11/08/1999COCOMP
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Notice of manager's particulars26/04/1996EEIG3
4.70 - Declaration of Solvency24/05/19984.70
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Annual Return22/09/1999363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
RELREC - Official Receiver's release11/05/1997RELREC
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Vary share rights/names24/07/2000RES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Reduction of issued capital - written resolution18/12/2001WRES06
Administrative Receiver's report22/10/19953.10
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Order of Court (Section 425)26/05/1994OC425
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Return of final meeting in members' voluntary winding-up09/10/19964.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Redemption of shares - extraordinary resolution22/08/2005ERES16
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Instrument issued under Section 244(5)06/04/1995COAD
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Financial assistance in shares acquisition28/12/2000RES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
RESO5 - Decrease in nominal capital18/01/2003RESO5
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of result of meeting of creditors02/02/20052.23
318 - Location of directors' service con30/12/2005318
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
288b - Notice of resignation of directors or secretaries17/06/1999288b
363a - Annual Return31/03/2004363a
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
353a - Register of members in non-legible form27/11/2001353a
Certificate of release of Liquidator31/01/20044.14(SC)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Shares agreement07/08/1998SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Redemption of shares06/05/2006RES16
Declaration of solvency12/07/20024.25(SC)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
MISC - Miscellaneous document30/04/1993MISC
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06