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Company Name: MR SPA LTD

Company Type:

Limited Company

Company No:

05506184

Company Address:

MR SPA LTD
1-2 Universal House
88-94 Wentworth Street
LONDON
E1 7SA


Date:

01/12/2009

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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MR SPA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
AAMD - Amended Accounts02/07/2002AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of disqualification order against a body corporate16/04/2006DO2
CERTNM - Change of name certificate14/10/2004CERTNM
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
OC138 - Order of Court (Section 138)13/11/2004OC138
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
2.21 - Statement of Administrator's proposals01/09/20022.21
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Notice of documents and particulars required to be filed21/09/1999EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
EEIG2 - Statement of name31/07/1996EEIG2
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
3.4 - Certificate of constitution of creditors19/04/20003.4
2.18 - Notice of Order to deal with charged property14/07/19932.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Orders to rescind, defer or stay23/02/2000COLIQ
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
OC425 - Order of Court (Section 425)11/02/2005OC425
AAMD - Amended Accounts08/09/2004AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of passing of resolution removing an auditor18/04/2005386
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
BONA - Bona Vacantia disclaimer04/12/1996BONA
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Resolution to re-register - written resolution16/07/2000WRES02
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Notice of constitution of liquidation committee27/11/20014.48
BS - Balance sheet16/09/2000BS
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Directions to defer dissolution05/06/1997L64.04
287 - Change in situation or address of Registered Office18/11/2006287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
397a -20/06/1995397a
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Directions to defer dissolution21/10/2003L64.04
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
L64.04 - Directions to defer dissolution29/03/1995L64.04
Administrative Receiver's report19/03/20053.10
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Notice of statement of administrator's proposals21/07/19972.7(scot)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of administration order27/02/20052.2(scot)
362 - Notice of place where an oversea branch register is kept30/10/2002362
Notice of variation of administration order10/08/19982.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.48 - Notice of constitution of liquidation committee09/11/19934.48
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
DISS40 - Notice of striking-off action disc31/03/1994DISS40