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Company Name: SPRO69 LIMITED

Company Type:

Limited Company

Company No:

06007681

Company Address:

SPRO69 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:
We are sorry but we do not hold the telephone number for this business.


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SPRO69 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
AA - Annual Accounts08/08/1994AA
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of intention to carry on business as an investment company08/01/2003266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
AUDR - Auditor's report14/09/1996AUDR
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
SRES13 - Other resolution - special resolution10/06/2001SRES13
Allotment of securities - extraordinary resolution12/09/2006ERES10
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Financial assistance in shares acquisition16/11/2005RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Release of Official Receiver23/03/1996L64.07HC
Notice of order to deal with secured property27/07/20052.11(scot)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
288a - Notice of appointment of directors or secretaries04/04/2005288a
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
288b - Notice of resignation of directors or secretaries17/06/1999288b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
652C - Withdrawal of application for striking off30/01/2000652C
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Early dissolution request18/06/2006L64.01HC
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Shares agreement20/08/2004SA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
CERTNM - Change of name certificate18/09/2006CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
363x - Annual Return12/04/1997363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Particulars of an issue of secured debentures in a series07/04/1997397a
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
123 - Notice of increase in nominal capital31/03/1994123
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Liquidator's statement of receipts and payments08/08/19994.68
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Miscellaneous document07/04/1999MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
RESO5 - Decrease in nominal capital25/09/2004RESO5
2.23 - Notice of result of meeting of creditors13/09/20062.23
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
L64.06 - Directions to defer dissolution06/08/2005L64.06
Liquidator's statement of receipts and payment01/12/20044.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
363s - Annual Return14/09/2006363s
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
VAL - Valuation Report16/12/2001VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
RESO4 - Increase in nominal capital18/04/2003RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
VAL - Valuation Report18/01/2001VAL
363 - Annual Return06/09/2004363