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Company Name: SPRO65 LIMITED

Company Type:

Limited Company

Company No:

06007659

Company Address:

SPRO65 LIMITED
12 Upper Wingbury Courtyard
Wingrave
AYLESBURY
HP22 4LW


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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SPRO65 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Certificate of release of Liquidator23/07/19994.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
OC138 - Order of Court (Section 138)02/04/1999OC138
Disapplication of pre-emption rights20/10/2000RES11
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of appointment of a Receiver by the Court27/07/20012(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Release of Official Receiver02/11/2005L64.07
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Redemption of shares - ordinary resolution21/03/1995ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
363s - Annual Return19/03/1997363s
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Exempt from appointment of auditor - written resolution16/04/2002WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
L64.07 - Release of Official Receiver02/11/1996L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
363b - Annual Return07/05/2000363b
2.21 - Statement of Administrator's proposals28/02/20052.21
652A - Application for striking off22/03/1997652A
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
2.6 - Notice of Administration Order15/08/20062.6
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Change of Name Special Resolution13/12/1994SRES15
Statement of company's affairs04/02/19994.20
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Allotment of securities - extraordinary resolution11/10/1993ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Mortgage Register03/03/1997ZMORT REG
L64.07 - Release of Official Receiver15/02/1999L64.07
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
BS - Balance sheet10/02/1998BS
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
353a - Register of members in non-legible form21/08/1994353a
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
694(4)(b) - Statement of name16/05/1997694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
ELRES - Elective resolution20/09/1994ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Capital/bonus issue - ordinary resolution03/06/2000ORES14
AUDS - Auditor's statement29/04/1997AUDS
Redemption of shares - written resolution24/10/1995WRES16
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Notice to Official Receiver of winding-up order22/12/19974.13