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Company Name: SPROGS TOGS LTD

Company Type:

Limited Company

Company No:

05911022

Company Address:

SPROGS TOGS LTD
15 Oxley Ave
Moreton
WIRRAL
CH46 1RU


Date:

24/11/2009

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

Email Address:
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SPROGS TOGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
RES14 - Capital/bonus issue19/08/1997RES14
3.8 - Notice of Order to dispose of charged property12/05/20033.8
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Declaration of Solvency18/08/20004.70
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Statement of Administrator's proposals16/01/19952.21
Scheme of Arrangement05/10/2004CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
SA - Shares agreement12/01/2002SA
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Purchase own shares - special resolution07/05/2002SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
288a - Notice of appointment of directors or secretaries03/08/1997288a
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
F14 - Notice of wind up11/08/1999F14
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
287 - Change in situation or address of Registered Office10/05/2005287
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
169 - Return by a company purchasing its own25/01/2000169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Notice of variation of administration order25/04/19952.12(scot)
Early dissolution request15/04/2004L64.01
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Resolution to re-register - ordinary resolution25/05/1994ORES02
NEWINC - New Incorporation documents19/11/1994NEWINC
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Increase in nominal capital - written resolution11/10/1998WRESO4
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Valuation Report01/12/2000VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Return by a company purchasing its own shares20/08/2002169
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Notice of discharge of Administration Order30/01/20042.19
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
318 - Location of directors' service con24/08/1999318
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
BS - Balance sheet18/03/2005BS
Application to the Court for cancellation of resolution for re-registration26/06/199354
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Capital/bonus issue09/06/1994RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
AUDR - Auditor's report14/03/2001AUDR
Annual Return25/09/2000363s
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
RES08 - Purchase own shares01/07/2002RES08
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Capital/bonus issue - written resolution05/02/2004WRES14
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Vary share rights/names - ordinary resolution14/06/2006ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b