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Company Name: EDWARD SPENCER

Company Type:

Non-Limited

Company Address:

EDWARD SPENCER
4 Broadway Pl
NELSON
BB9 8BT


Date:

02/12/2008

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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EDWARD SPENCER



Companies House documents and credit reports
Examples available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
VAL - Valuation Report01/11/2005VAL
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
AUDS - Auditor's statement13/04/2004AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Written elective resolution27/02/1999(W)ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Allotment of securities - ordinary resolution03/10/1999ORES10
Vary share rights/names - extraordinary resolution12/10/2001ERES12
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Location of directors' service contracts10/02/2005318
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
OCREREG - Order of Court for re-registration20/04/2001OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Return of final meeting in members' voluntary winding-up14/11/20014.71
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
4.51 - Certificate that creditors have been paid in full26/11/19994.51
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Notice of death of Liquidator11/09/19964.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
OC - Order of Court21/03/1998OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Vary share rights/names24/07/2000RES12
Re-registration of a company from limited to unlimited25/01/2001CERT3
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
EEIG6 - Statement of name08/04/2000EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Early dissolution request23/01/1998L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Statement of name16/05/2005EEIG1
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
PROSP - Prospectus28/01/1994PROSP
Elective resolution15/11/2002ELRES
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
RES13 - Other resolution26/01/2000RES13
Bona Vacantia disclaimer20/03/1995BONA
BONA - Bona Vacantia disclaimer18/10/2001BONA
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
318 - Location of directors' service con16/08/2006318
BUSADDCH - Business address changed28/12/2005BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
3.4 - Certificate of constitution of creditors27/11/19973.4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
363x - Annual Return20/11/1997363x
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Annual Return28/11/2004363b
Notice of appointment of Liquidator25/10/19954.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190