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Company Name: ET SPIRITUM LIMITED

Company Type:

Limited Company

Company No:

05640499

Company Address:

ET SPIRITUM LIMITED
Tml House
1A The Anchorage
GOSPORT
PO12 1LY


Date:

28/11/2009

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.


To view the most up to date company information on et spiritum limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on et spiritum limited, please click on the link below:

ET SPIRITUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors01/11/19992.23
Location of directors' service contracts19/10/1995318
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
652A - Application for striking off29/03/2006652A
Reduction of issued capital - special resolution10/02/2006SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
AAMD - Amended Accounts13/03/2002AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Notice of leave granted in relation to a disqualification order19/03/2004DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of variation of administration order19/11/20032.12(scot)
Order of Court for re-registration06/09/1993OCREREG
2.20 - Notice of variation of Administration Order16/08/19992.20
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
123 - Notice of increase in nominal capital01/12/1998123
1.1 - Report of meeting approving voluntary arran10/04/19941.1
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
BONA - Bona Vacantia disclaimer15/03/1998BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
RESO4 - Increase in nominal capital18/06/1993RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Notice of ceasing to act of Receiver11/06/1995405(2)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
363x - Annual Return06/12/1997363x
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
L64.04 - Directions to defer dissolution08/11/1995L64.04
EEIG1 - Statement of name10/02/2006EEIG1
Administrative Receiver's report30/01/20063.10
288b - Notice of resignation of directors or secretaries14/05/2000288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
694(4)(a) - Statement of name29/01/2006694(4)(a)
L64.07 - Release of Official Receiver21/09/2003L64.07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Allotment of securities - extraordinary resolution30/03/2005ERES10