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Company Name: SPRO75 LIMITED

Company Type:

Limited Company

Company No:

06007744

Company Address:

SPRO75 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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SPRO75 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor28/05/1995386
Decrease in nominal capital - written resolution05/04/2005WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of a variation or cessation of a disqualification order10/05/2001DO4
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Instrument issued under Section 244(5)05/11/1996COAD
363x - Annual Return02/04/2003363x
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
PROSP - Prospectus13/04/1998PROSP
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
225 - Change of Accounting Referenc21/03/1996225
3.7 - Notice of Administrative Receiver's death01/12/19973.7
RES06 - Reduction of issued capital19/08/1999RES06
CERTNM - Change of name certificate21/11/1997CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Return by a company purchasing its own shares26/12/2003169
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Purchase own shares - extraordinary resolution27/05/1994ERES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Return by an oversea company that the company is being wound up09/08/2005703P(1)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
DO1 - Notice of disqualification of an indi08/10/2000DO1
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
PROSP - Prospectus04/12/1995PROSP
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
New Incorporation documents04/01/2003NEWINC
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
2.2(scot) - Notice of administration order02/03/19972.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Register of Charges04/06/1994401
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Balance sheet30/12/1995BS
AA - Annual Accounts02/05/2000AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
L64.01 - Early dissolution request01/08/2000L64.01
Notice of constitution of liquidation committee21/12/20054.48
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Increase in nominal capital - special resolution15/10/1995SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Business address changed15/08/1994BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
4.43 - Notice of final meeting of creditors15/12/20004.43
Return by a company purchasing its own shares04/09/2004169
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Other resolution - written resolution26/09/1998WRES13
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
386 - Notice of passing of resolution removing an auditor17/07/1999386
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Prospectus13/11/1999PROSP
53 - Application by a public company for re-registration as a private company04/04/199753
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
325 - Location of register of directors' interests in shares etc22/11/1995325
Order of Court20/05/1997OC