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Company Name: MICHAEL SPENCER ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04490506

Company Address:

MICHAEL SPENCER ASSOCIATES LIMITED
2 North Drive
Chilwell
NOTTINGHAM
NG9 4DY


Date:

01/12/2009

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

Email Address:
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MICHAEL SPENCER ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Resolution to re-register - extraordinary resolution26/02/1994ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of removal of Liquidator23/11/20034.11(SC)
363b - Annual Return06/11/1997363b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
RES09 - Confirmation of dissolution01/05/1997RES09
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
SA - Shares agreement12/11/2005SA
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Notice of striking-off action discontinued17/08/1995DISS40
Release of Official Receiver02/03/1996L64.07HC
Release of Official Receiver23/03/1996L64.07HC
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Application by a private company for re-registration as a public company10/06/200343(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
2.7 - Administration Order24/10/19952.7
EEIG6 - Statement of name21/09/1994EEIG6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
CERTNM - Change of name certificate08/04/2003CERTNM
Notice of completion of voluntary arrangement16/01/19951.4
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Resolution to re-register - special resolution09/11/1994SRES02
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
4.70 - Declaration of Solvency11/03/19994.70
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
RESO4 - Increase in nominal capital08/03/1996RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Memorandum and Articles - used in re-registration07/03/1997MAR
Application by a private company for re-registration as a public company06/01/200543(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
287 - Change in situation or address of Registered Office10/05/2005287
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Valuation Report19/11/2006VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
287 - Change in situation or address of Registered Office16/06/2003287
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
MA - Memorandum and Articles06/08/2006MA
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Certificate of removal of Voluntary Liquidator29/07/20054.38