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Company Name: LOVESPOONS

Company Type:

Non-Limited

Company Address:

LOVESPOONS
264A Margam Rd
PORT TALBOT
SA13 2DB


Date:

23/11/2009

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

Email Address:
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LOVESPOONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
6 - Cancellation of alteration to the objects of a company16/10/20016
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Re-registration of a company from private to public with a change of name26/08/1995CERT7
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.2(scot) - Notice of administration order22/11/20062.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Allotment of securities - ordinary resolution26/05/1994ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Increase in nominal capital - special resolution09/10/1995SRESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
3.4 - Certificate of constitution of creditors16/11/19953.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Notice of Order to deal with charged property06/08/20062.18
12 - Declaration on application for registration26/05/199912
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
RES07 - Financial assistance in shares acquisition19/04/1997RES07
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Release of Official Receiver09/03/1994L64.07
BS - Balance sheet10/09/1996BS
RESO4 - Increase in nominal capital23/01/1997RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
BS - Balance sheet21/11/1997BS
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
AUDR - Auditor's report01/07/1993AUDR
L64.04 - Directions to defer dissolution01/11/1995L64.04
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
WRES13 - Other resolution - written resolution29/08/2002WRES13
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
L64.06 - Directions to defer dissolution31/03/2006L64.06
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of striking-off action suspended24/09/2002DISS6
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Particulars of a mortgage or charge27/04/1999395
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
EEIG1 - Statement of name02/08/2005EEIG1
Notice of Order to deal with charged property16/12/19952.18
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
363b - Annual Return10/05/1997363b
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of order to deal with secured property17/09/20062.11(scot)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Other resolution - ordinary resolution27/10/2006ORES13
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31