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Company Name: MICHAEL SPINK DESIGN LIMITED

Company Type:

Limited Company

Company No:

04194057

Company Address:

MICHAEL SPINK DESIGN LIMITED
C/O Montgomery Swann
Scotts Sufferance Wharf
1 Mill Street
LONDON
SE1 2DE


Date:

05/12/2009

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 SPINK DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)03/07/1993OC138
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
MA - Memorandum and Articles13/06/1998MA
Confirmation of dissolution19/07/1995RES09
EEIG1 - Statement of name09/11/2001EEIG1
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
363 - Annual Return21/08/2001363
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Capital/bonus issue - ordinary resolution26/09/2004ORES14
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
2.6 - Notice of Administration Order01/03/19972.6
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
MA - Memorandum and Articles11/01/1997MA
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Valuation Report24/07/2000VAL
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
RES11 - Disapplication of pre-emption rights18/11/2006RES11
AUDR - Auditor's report14/03/2001AUDR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
AA - Annual Accounts16/10/1994AA
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Return of alteration in the charter03/10/1993692(1)(a)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
363x - Annual Return17/03/2005363x
363b - Annual Return06/03/1994363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Prospectus20/01/1996PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Exempt from appointment of auditor06/01/2000RES03
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Early dissolution request22/02/2003L64.01HC
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of change of directors or secretaries or in their particulars06/02/1996288c
L64.07 - Release of Official Receiver19/05/1995L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
RELREC - Official Receiver's release22/12/1999RELREC
AAMD - Amended Accounts27/06/2001AAMD
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
RES03 - Exempt from appointment of auditor25/01/1997RES03
Order of Court (Section 425)06/07/2004OC425
RESO4 - Increase in nominal capital31/12/2005RESO4
Notice of result of meeting of creditors30/04/20012.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
225 - Change of Accounting Referenc16/12/2003225
318 - Location of directors' service con19/03/2002318
Increase in nominal capital01/11/1995RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
318 - Location of directors' service con21/03/2003318
VAL - Valuation Report09/11/2003VAL
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
EEIG1 - Statement of name21/03/1995EEIG1
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
RES07 - Financial assistance in shares acquisition09/11/2003RES07
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
363a - Annual Return05/08/2002363a
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.20 - Statement of company's affairs15/11/19974.20
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
652A - Application for striking off16/04/1999652A
RELREC - Official Receiver's release21/08/2000RELREC
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
RESO5 - Decrease in nominal capital11/01/1997RESO5
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Other resolution12/03/1999RES13
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)