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Company Name: SPROGGS LIMITED

Company Type:

Limited Company

Company No:

05872281

Company Address:

SPROGGS LIMITED
Wharf Lodge 112 Mansfield Road
Chester Green
DERBY
DE1 3RA


Date:

05/12/2009

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

Email Address:
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SPROGGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
6 - Cancellation of alteration to the objects of a company10/08/20006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
318 - Location of directors' service con19/03/2002318
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
363x - Annual Return05/04/1995363x
Redemption of shares - extraordinary resolution20/09/2003ERES16
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Notice of documents and particulars required to be filed21/09/1999EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
2.7 - Administration Order10/09/20022.7
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
SRES13 - Other resolution - special resolution31/12/2000SRES13
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Elective resolution27/04/2000ELRES
RES10 - Allotment of securities02/12/2005RES10
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Certificate that creditors have been paid in full01/11/19974.51
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
694(4)(b) - Statement of name03/12/1999694(4)(b)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
RES03 - Exempt from appointment of auditor15/04/2006RES03
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Change of accounting reference date (Welsh form)10/03/2004225CYM
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Application by an unlimited company to be re-registered as limited10/09/199951
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of passing of resolution removing an auditor15/04/2000386
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
2.20 - Notice of variation of Administration Order24/10/20062.20
F14 - Notice of wind up28/12/2003F14
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
405(1) - Notice of appointment of Receiver04/08/2005405(1)
AUD - Auditor's letter of resignation16/07/1999AUD
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Application to the Court for cancellation of resolution for re-registration23/12/200354
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
288a - Notice of appointment of directors or secretaries18/01/1996288a
Auditor's letter of resignation12/07/1997AUD
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
RES16 - Redemption of shares13/09/1999RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Written elective resolution26/11/2002(W)ELRES
Notice of death of Voluntary Liquidator23/02/20034.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a