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Company Name: SPRO74 LIMITED

Company Type:

Limited Company

Company No:

06007485

Company Address:

SPRO74 LIMITED
12 Upper Wingbury Courtyard
Wingrave
AYLESBURY
HP22 4LW


Date:

01/12/2009

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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SPRO74 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
4.43 - Notice of final meeting of creditors10/10/20064.43
CLOSE - Scheme of Arrangement19/11/2001CLOSE
395 - Particulars of a mortgage or charge15/02/2004395
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
2.20 - Notice of variation of Administration Order10/05/20042.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
652A - Application for striking off10/09/2005652A
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
AAMD - Amended Accounts22/09/2000AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Exempt from appointment of auditor - written resolution14/04/1998WRES03
F14 - Notice of wind up23/05/2002F14
353a - Register of members in non-legible form04/05/1994353a
4.20 - Statement of company's affairs17/10/19974.20
363b - Annual Return12/08/1997363b
Purchase own shares - special resolution16/05/1998SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
363s - Annual Return26/07/2000363s
Statement of name15/11/1994EEIG6
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
169 - Return by a company purchasing its own10/01/2006169
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Allotment of securities20/09/2000RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
RES08 - Purchase own shares13/03/1994RES08
288b - Notice of resignation of directors or secretaries28/06/2003288b
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Return delivered for registration of a branch of an oversea company13/11/1996BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of variation of administration order19/11/20032.12(scot)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
12 - Declaration on application for registration08/11/199712
L64.01HC - Early dissolution request19/06/1995L64.01HC
L64.01 - Early dissolution request25/08/2002L64.01
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Auditor's letter of resignation04/10/1995AUD
Notice of completion of voluntary arrangement19/03/20041.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
694(4)(a) - Statement of name08/12/1999694(4)(a)
694(4)(a) - Statement of name21/01/2000694(4)(a)
RES10 - Allotment of securities07/08/1999RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Statement of name17/11/2000EEIG1
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
AA - Annual Accounts10/04/1998AA
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
652C - Withdrawal of application for striking off09/03/1998652C
4.70 - Declaration of Solvency17/09/19934.70
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)