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Company Name: ONLY SPECS LIMITED

Company Type:

Limited Company

Company No:

05929867

Company Address:

ONLY SPECS LIMITED
Langley House
Park Road
LONDON
N2 8EX


Date:

29/11/2009

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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ONLY SPECS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge12/04/1999395
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
363x - Annual Return28/08/1997363x
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Notice of death of Liquidator04/06/19944.18(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
SA - Shares agreement11/02/2005SA
Particulars of a mortgage or charge04/09/1998395
RELREC - Official Receiver's release16/10/2004RELREC
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
6 - Cancellation of alteration to the objects of a company07/05/20066
Abstract of receipt and payments in receivership08/01/19953.6
AAMD - Amended Accounts17/04/2000AAMD
652C - Withdrawal of application for striking off09/05/1994652C
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of receiver's death07/10/19973.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
BS - Balance sheet22/01/2001BS
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Purchase own shares10/09/1994RES08
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Cancellation of alteration to the objects of a company04/03/19996
53 - Application by a public company for re-registration as a private company20/12/200553
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
DISS40 - Notice of striking-off action disc24/03/2001DISS40
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
4.20 - Statement of company's affairs27/05/19944.20
4.70 - Declaration of Solvency29/02/19964.70
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Other resolution - special resolution15/11/2002SRES13
386 - Notice of passing of resolution removing an auditor27/12/1998386
288b - Notice of resignation of directors or secretaries03/07/2000288b
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
12 - Declaration on application for registration21/03/200512
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Notice of removal of Liquidator09/06/19934.11(SC)
Orders to rescind, defer or stay04/09/2001COLIQ
Redemption of shares - written resolution07/07/2001WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
363x - Annual Return23/12/2001363x
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
363b - Annual Return02/06/1998363b
RESO5 - Decrease in nominal capital25/07/2000RESO5
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
363 - Annual Return06/09/2004363
Scheme of Arrangement05/10/2004CLOSE
AUDR - Auditor's report22/07/1996AUDR
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06