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Company Name: MICHAEL SPIERS LTD

Company Type:

Non-Limited

Company Address:

MICHAEL SPIERS LTD
Castle Sq House
17 Castle St
EXETER
EX4 3PU


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on michael spiers ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael spiers ltd, please click on the link below:

MICHAEL SPIERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
225 - Change of Accounting Referenc20/11/1999225
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Directions to defer dissolution05/06/1999L64.06HC
EEIG1 - Statement of name19/07/1995EEIG1
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
L64.07 - Release of Official Receiver20/09/2000L64.07
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
BS - Balance sheet06/10/2003BS
RES08 - Purchase own shares30/06/2000RES08
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Confirmation of dissolution - written resolution27/05/2005WRES09
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
AA - Annual Accounts12/09/2002AA
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Application by a private company for re-registration as a public company15/03/200043(3)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice of winding up order17/06/19984.2(SC)
Written elective resolution09/05/2005(W)ELRES
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
2.20 - Notice of variation of Administration Order27/06/19962.20
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
694(4)(a) - Statement of name18/09/1995694(4)(a)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
MISC - Miscellaneous document24/03/2001MISC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
363s - Annual Return17/03/2004363s
2.6 - Notice of Administration Order22/04/19992.6
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
386 - Notice of passing of resolution removing an auditor17/07/2006386
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Statement of name16/08/1996694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
VAL - Valuation Report01/01/1999VAL
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
363 - Annual Return24/11/1996363
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Other resolution21/11/2001RES13
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
RESO4 - Increase in nominal capital31/03/1996RESO4
401 - Register of Charges26/12/1997401
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
652C - Withdrawal of application for striking off09/05/1994652C
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV