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Company Name: ABLE SPICE LIMITED

Company Type:

Limited Company

Company No:

02545678

Company Address:

ABLE SPICE LIMITED
Asl House
Icknield Way
LETCHWORTH GARDEN CITY
SG6 1JX


Date:

08/01/2009

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

Email Address:
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ABLE SPICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Return by an oversea company subject to branch registration08/12/1996BR3
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Resolution to re-register - special resolution21/02/1994SRES02
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Redemption of shares19/05/1998RES16
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
3.4 - Certificate of constitution of creditors02/09/20013.4
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Memorandum and Articles05/01/2002MA
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Release of Official Receiver08/12/2006L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Notice of final meeting of creditors09/09/19974.17(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Prospectus26/01/1995PROSP
363b - Annual Return02/06/1998363b
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
L64.01 - Early dissolution request24/02/2001L64.01
Register of members in non-legible form29/12/2002353a
RESO4 - Increase in nominal capital26/09/2000RESO4
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Purchase own shares12/04/1993RES08
Increase in nominal capital - written resolution06/05/1999WRESO4
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
3.8 - Notice of Order to dispose of charged property23/06/19983.8