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Company Name: STRUCTURED PRODUCTIVITY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05686035

Company Address:

STRUCTURED PRODUCTIVITY SOLUTIONS LIMITED
1 Holywell Close
ABERGAVENNY
NP7 5LN


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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STRUCTURED PRODUCTIVITY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement08/08/2006AUDS
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of Order to dispose of charged property16/04/19993.8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Notice of increase in nominal capital25/12/1995123
386 - Notice of passing of resolution removing an auditor26/06/1999386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
L64.01 - Early dissolution request16/01/1999L64.01
AAMD - Amended Accounts14/02/1996AAMD
318 - Location of directors' service con09/04/1993318
AUD - Auditor's letter of resignation18/01/1997AUD
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
397a -20/06/1995397a
Administrator's Abstract of receipts and payments03/09/20022.15
288b - Notice of resignation of directors or secretaries27/06/1999288b
Capital/bonus issue - ordinary resolution04/09/2004ORES14
L64.04 - Directions to defer dissolution01/04/1996L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Statement of name19/03/2006EEIG1
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
694(4)(b) - Statement of name28/10/2001694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Order of Court24/05/1996OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
1.1 - Report of meeting approving voluntary arran18/12/19971.1
SRES10 - Allotment of securities - special resolution23/08/1999SRES10