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Company Name: MICHAEL SPENCER LIMITED

Company Type:

Limited Company

Company No:

05206012

Company Address:

MICHAEL SPENCER LIMITED
Delves
34 Adlington Road
WILMSLOW
SK9 2BJ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MICHAEL SPENCER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities30/09/1997RES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
L64.06 - Directions to defer dissolution01/08/1999L64.06
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
RES16 - Redemption of shares06/05/2000RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Capital/bonus issue30/04/1998RES14
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Notice of resignation of Liquidator08/09/19934.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of discharge of administration order01/07/20012.4(scot)
Court Order for notice of wind up07/04/1998CO4.2S
363x - Annual Return03/12/2006363x
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Re-registration of a company from private to public with a change of name29/12/2000CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice of increase in nominal capital15/12/1994123
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
169 - Return by a company purchasing its own27/06/2004169
BONA - Bona Vacantia disclaimer16/03/1996BONA
Notice of variation of administration order23/08/19992.12(scot)
362 - Notice of place where an oversea branch register is kept23/12/2002362
Reduction of issued capital - special resolution04/12/2000SRES06
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Order of Court - dissolution void26/12/2002OC-DV
4.70 - Declaration of Solvency27/04/19944.70
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
AUDS - Auditor's statement08/11/1994AUDS
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Notice of discharge of Administration Order17/06/20062.19
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Mortgage Register19/03/2006ZMORT REG
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
AUD - Auditor's letter of resignation16/07/1999AUD
Notice of constitution of liquidation committee22/02/20054.48
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
COCOMP - Order to wind up24/06/2001COCOMP
PROSP - Prospectus28/10/1999PROSP
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
AUDR - Auditor's report23/08/1994AUDR
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
BUSADDCH - Business address changed29/03/2002BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b