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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:

08/11/2009

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
Declaration on application for registration11/06/199312
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
363s - Annual Return30/03/1997363s
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Annual Return14/12/1995363x
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Increase in nominal capital07/11/1993RESO4
1.1 - Report of meeting approving voluntary arran31/10/20051.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of result of meeting of creditors10/05/19972.8(scot)
386 - Notice of passing of resolution removing an auditor15/11/2003386
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Notice of result of meeting of creditors09/06/20032.23
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.70 - Declaration of Solvency14/12/20034.70
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of final meeting of creditors27/02/19964.43
Statement of company's affairs08/06/20004.20
AA - Annual Accounts07/09/1995AA
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
SRES13 - Other resolution - special resolution09/02/1998SRES13
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
CLOSE - Scheme of Arrangement10/11/2006CLOSE
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Notice of vacation of office by Liquidator24/09/20054.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Prospectus13/11/1999PROSP
RES16 - Redemption of shares06/11/1998RES16
2.20 - Notice of variation of Administration Order25/07/20052.20
RESO4 - Increase in nominal capital09/09/1999RESO4
DO1 - Notice of disqualification of an indi12/06/2002DO1