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Company Name: STRUCTURED PRODUCT SOLUTIONS LLP

Company Type:

Limited Company

Company No:

OC322310

Company Address:

STRUCTURED PRODUCT SOLUTIONS LLP
The Azores
Mount Avenue
Hutton
BRENTWOOD
CM13 2PB


Date:

28/11/2009

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

Email Address:
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STRUCTURED PRODUCT SOLUTIONS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts26/11/1993AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
RESO4 - Increase in nominal capital08/03/1996RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
OC - Order of Court21/10/1996OC
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Cancellation of alteration to the objects of a company30/07/20036
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
AAMD - Amended Accounts15/04/1999AAMD
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
325 - Location of register of directors' interests in shares etc07/12/2005325
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Notice of receiver's death22/10/19933.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Increase in nominal capital - special resolution19/12/2004SRESO4
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of Receiver's report07/09/20013.5(scot)
318 - Location of directors' service con25/01/2006318
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
RES12 - Vary share rights/names19/04/2001RES12
363a - Annual Return24/04/2004363a
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
363b - Annual Return04/06/2003363b
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
363 - Annual Return04/01/1999363
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
2.6 - Notice of Administration Order30/05/19932.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
RESO4 - Increase in nominal capital23/02/2002RESO4
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Change of Name Special Resolution28/01/1999SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
New Incorporation documents17/09/1996NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice of result of meeting of creditors12/05/20022.8(scot)
Order of Court (Section 425)21/05/2003OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
652C - Withdrawal of application for striking off26/08/2000652C
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
12 - Declaration on application for registration21/03/200512
MISC - Miscellaneous document11/05/2003MISC
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Re-registration of a company from unlimited to limited24/02/2005CERT1
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
OC138 - Order of Court (Section 138)07/05/2003OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
L64.07 - Release of Official Receiver10/05/2002L64.07
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Orders to rescind, defer or stay28/05/1994COLIQ
Confirmation of dissolution - special resolution16/08/2005SRES09
EEIG6 - Statement of name10/11/1999EEIG6
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of Administrative Receiver's death21/11/19943.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)