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Company Name: SPRO67 LIMITED

Company Type:

Limited Company

Company No:

06007906

Company Address:

SPRO67 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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SPRO67 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
2.19 - Notice of discharge of Administration Order24/09/20032.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
4.20 - Statement of company's affairs17/10/19974.20
Scheme of Arrangement02/12/1993CLOSE
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Location of directors' service contracts30/07/1996318
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of result of meeting of creditors28/03/19952.8(scot)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Vary share rights/names - ordinary resolution24/02/2002ORES12
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Amended Accounts11/11/1996AAMD
Instrument issued under Section 244(5)16/01/2000COAD
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
RES07 - Financial assistance in shares acquisition23/07/2000RES07
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Declaration of Solvency18/07/20064.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Notice of death of Voluntary Liquidator22/03/19954.44
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
288b - Notice of resignation of directors or secretaries09/07/1998288b
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Declaration on application by a joint stock company for registration as a public company05/08/1997685
OC - Order of Court29/04/1994OC
169 - Return by a company purchasing its own07/08/1997169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
CERTNM - Change of name certificate04/06/2003CERTNM
Location of register of directors' interests in shares etc04/07/1999325
RES11 - Disapplication of pre-emption rights27/01/2005RES11
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17