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Company Name: KEITH MURRAY SPEARS LIMITED

Company Type:

Limited Company

Company No:

04042162

Company Address:

KEITH MURRAY SPEARS LIMITED
York House
81 North Street
LEIGHTON BUZZARD
LU7 1EL


Date:

29/11/2009

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

Email Address:
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KEITH MURRAY SPEARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of disqualification of an individual12/12/1996DO1
RELREC - Official Receiver's release30/08/1995RELREC
Re-registration of a company from private to public with a change of name22/12/2002CERT7
First Directors and secretary and intended situation of Registered Office07/05/199610
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
123 - Notice of increase in nominal capital29/11/2003123
Other resolution - extraordinary resolution24/04/2004ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Notice of documents and particulars required to be filed21/09/1999EEIG4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Notice of Administration Order28/11/19982.6
CLOSE - Scheme of Arrangement09/03/2002CLOSE
363b - Annual Return20/07/2006363b
EEIG6 - Statement of name11/06/2003EEIG6
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
353 - Register of members20/05/2005353
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Register of members25/07/2006353
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Re-registration of a company from public to private01/01/2006CERT10
Administration Order16/07/20022.7
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of Administrative Receiver's death01/07/20013.7
Order of Court for re-registration30/12/1998OCREREG
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
3.4 - Certificate of constitution of creditors29/10/19993.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
MA - Memorandum and Articles16/07/1994MA
RES02 - esolution to re-register04/07/1997RES02
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
288a - Notice of appointment of directors or secretaries17/01/2006288a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)