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Company Name: SPRO68 LIMITED

Company Type:

Limited Company

Company No:

06007661

Company Address:

SPRO68 LIMITED
12 Upper Wingbury Courtyard
Wingrave
AYLESBURY
HP22 4LW


Date:

22/11/2009

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

Email Address:
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SPRO68 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution08/10/2000SRES16
4.20 - Statement of company's affairs20/07/19994.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Cancellation of alteration to the objects of a company08/10/19976
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Notice of change of directors or secretaries or in their particulars22/06/1995288c
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
401 - Register of Charges06/09/2004401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Vary share rights/names - ordinary resolution25/08/2006ORES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
363 - Annual Return27/07/1996363
Notice of constitution of liquidation committee30/08/20024.48
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.43 - Notice of final meeting of creditors03/07/20054.43
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
RESO5 - Decrease in nominal capital11/11/1998RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
318 - Location of directors' service con19/03/2002318
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
OC138 - Order of Court (Section 138)02/06/2005OC138
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
2.21 - Statement of Administrator's proposals01/10/19972.21
Financial assistance in shares acquisition28/12/2000RES07
COCOMP - Order to wind up25/07/1998COCOMP
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice of death of Liquidator04/06/19944.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Notice of receiver's death03/02/19963.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
RES13 - Other resolution13/08/1999RES13
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Notice of final meeting of creditors28/03/20014.17(SC)
OC425 - Order of Court (Section 425)19/04/2006OC425
Declaration on application by a joint stock company for registration as a public company23/04/1997685
362 - Notice of place where an oversea branch register is kept03/04/2002362
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
F14 - Notice of wind up13/11/2004F14
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
225 - Change of Accounting Referenc02/01/1998225
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of ceasing to act of Receiver11/06/1995405(2)
Order of Court - dissolution void15/12/1999OC-DV
RES11 - Disapplication of pre-emption rights19/07/1999RES11
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Instrument issued under Section 244(5)01/11/2005COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Register of members02/12/1998353
363 - Annual Return05/05/1995363
RES11 - Disapplication of pre-emption rights16/12/1999RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
3.10 - Administrative Receiver's report28/07/20013.10