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Company Name: STRUCTURED PROJECT HANDLING LIMITED

Company Type:

Limited Company

Company No:

03645969

Company Address:

STRUCTURED PROJECT HANDLING LIMITED
Elsinore House
Buckingham Street
AYLESBURY
HP20 2NQ


Date:

08/11/2009

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 PROJECT HANDLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Statement of name26/06/2001694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
363 - Annual Return14/02/1995363
Notice of Administration Order22/06/20002.6
225 - Change of Accounting Referenc15/06/2005225
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Resolution to re-register25/06/1993RES02
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Increase in nominal capital07/11/1993RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Notice of intention to carry on business as an investment company08/01/2003266(1)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
DISS40 - Notice of striking-off action disc13/07/1996DISS40
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Increase in nominal capital - special resolution15/10/1995SRESO4
RES16 - Redemption of shares23/11/2006RES16
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Official Receiver's release25/01/2002RELREC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
New Incorporation documents30/06/2001NEWINC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
652A - Application for striking off23/06/1999652A
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
353a - Register of members in non-legible form18/03/2006353a
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Notice of manager's particulars01/09/2000EEIG3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
RES09 - Confirmation of dissolution19/02/2005RES09
287 - Change in situation or address of Registered Office25/08/1997287
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
3.10 - Administrative Receiver's report14/06/20023.10
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
AUDS - Auditor's statement19/03/1999AUDS
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
RES03 - Exempt from appointment of auditor03/10/2006RES03
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
SRES15 - Change of Name Special Resolution17/01/2000SRES15
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Purchase own shares - extraordinary resolution28/01/2001ERES08
288b - Notice of resignation of directors or secretaries03/07/2000288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
353 - Register of members01/05/1999353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
123 - Notice of increase in nominal capital19/02/1996123
Notice of disqualification order against a body corporate30/07/2005DO2
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
L64.01 - Early dissolution request18/09/2002L64.01
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
SRES15 - Change of Name Special Resolution02/11/1993SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Application by an unlimited company to be re-registered as limited06/12/199651
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18