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Company Name: CHAS. G. SPENCE LIMITED

Company Type:

Limited Company

Company No:

SC035273

Company Address:

CHAS. G. SPENCE LIMITED
Biel
DUNBAR
EH42 1SY


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHAS. G. SPENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of resignation of Liquidator13/07/19944.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Liquidator's statement of receipts and payment05/05/20004.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
363b - Annual Return30/11/2002363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Early dissolution request16/10/2002L64.01
RES13 - Other resolution29/07/1999RES13
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
652C - Withdrawal of application for striking off24/11/1995652C
Notice of striking-off action discontinued01/07/2004DISS40
Order of Court for re-registration08/03/1995OCREREG
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
RES06 - Reduction of issued capital19/08/1993RES06
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
SRES13 - Other resolution - special resolution07/04/1999SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
2.23 - Notice of result of meeting of creditors13/11/20022.23
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Register of members in non-legible form30/09/2000353a
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Increase in nominal capital - special resolution10/03/2000SRESO4
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
2.7 - Administration Order14/10/20022.7
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
363s - Annual Return21/03/2000363s
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Statement of company's affairs08/01/19964.20
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Memorandum and Articles - used in re-registration05/12/1996MAR
Auditor's report07/03/1997AUDR
VAL - Valuation Report30/09/2004VAL
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of Order to dispose of charged property27/12/19943.8
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
RES09 - Confirmation of dissolution18/04/1999RES09
Statement of name06/06/1995694(4)(a)
AAMD - Amended Accounts01/06/1998AAMD
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
OC - Order of Court25/06/1995OC
4.48 - Notice of constitution of liquidation committee07/06/20044.48
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Early dissolution request23/05/1994L64.01
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
51 - Application by an unlimited company to be re-registered as limited28/07/199951
397a -12/10/1993397a
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
SA - Shares agreement12/12/2004SA
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Administration Order24/11/20052.7
MA - Memorandum and Articles16/07/1994MA
Certificate of constitution of creditors31/08/19933.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Declaration on application for registration (Welsh language form).18/06/199712CYM