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Company Name: SPROATLEY TACHOGRAPH SERVICES LTD

Company Type:

Non-Limited

Company Address:

SPROATLEY TACHOGRAPH SERVICES LTD
55 Hall Rd
Sproatley
HULL
HU11 4PZ


Date:

04/12/2009

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

Email Address:
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SPROATLEY TACHOGRAPH SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report25/09/1994AUDR
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
2.23 - Notice of result of meeting of creditors13/09/20062.23
RES10 - Allotment of securities29/09/2003RES10
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Annual Accounts21/05/1996AA
Notice of petition for administration order08/05/19982.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Change of name certificate14/01/1994CERTNM
Notice of appointment of directors or secretaries01/09/2002288a
First Directors and secretary and intended situation of Registered Office14/01/200410
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
363b - Annual Return21/03/1998363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
DISS40 - Notice of striking-off action disc18/08/1996DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Notice of disqualification order against a body corporate22/04/2000DO2
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Scheme of Arrangement01/12/2005CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Statement of name23/09/2000694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
CLOSE - Scheme of Arrangement21/07/2004CLOSE
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Order of Court for re-registration to private company01/04/1998OC-PRI
1.4 - Notice of completion of voluntary arrang09/08/19931.4
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
363b - Annual Return10/04/2003363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
OC138 - Order of Court (Section 138)21/09/1997OC138
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
123 - Notice of increase in nominal capital21/08/1995123
COCOMP - Order to wind up23/09/2003COCOMP
COCOMP - Order to wind up18/09/1998COCOMP
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of resignation of Liquidator04/11/20034.16(SC)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
BS - Balance sheet11/08/1997BS
1.1 - Report of meeting approving voluntary arran23/05/19991.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Directions to defer dissolution19/07/1997L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Notice of vacation of office by Liquidator19/06/20064.19(SC)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
362 - Notice of place where an oversea branch register is kept23/02/2006362
353a - Register of members in non-legible form26/06/2006353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Miscellaneous document07/04/1999MISC
Statement of company's affairs31/12/20044.20
Notice of variation of Administration Order20/06/20032.20
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Register of members15/03/1997353
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)