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Company Name: KEVIN B SPRUCE LIMITED

Company Type:

Limited Company

Company No:

05915370

Company Address:

KEVIN B SPRUCE LIMITED
7 Faldo Drive
MELTON MOWBRAY
LE13 1RH


Date:

26/11/2009

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

Email Address:
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KEVIN B SPRUCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Notice of Administrative Receiver's death31/01/20063.7
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
RES07 - Financial assistance in shares acquisition23/02/2002RES07
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
BS - Balance sheet20/07/1995BS
EEIG2 - Statement of name02/10/2001EEIG2
Confirmation of dissolution18/08/1994RES09
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
DISS40 - Notice of striking-off action disc14/02/2005DISS40
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Statement of name31/08/2002694(4)(b)
Certificate of specific penalty08/08/2003SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
363x - Annual Return08/09/1993363x
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
123 - Notice of increase in nominal capital19/04/2002123
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Order of Court for re-registration06/09/1993OCREREG
BS - Balance sheet28/06/1997BS
RESO4 - Increase in nominal capital30/05/2006RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
RES10 - Allotment of securities19/07/1998RES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Annual Accounts26/12/2004AA
Notice of appointment of a Receiver by the Court09/01/20022(scot)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
363s - Annual Return23/06/2001363s
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
169 - Return by a company purchasing its own28/04/2003169
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Decrease in nominal capital - written resolution08/04/2001WRESO5
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
RES07 - Financial assistance in shares acquisition03/08/1995RES07