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Company Name: RALPH SPEARS

Company Type:

Non-Limited

Company Address:

RALPH SPEARS
Ashdene
Romney Rd
Hamstreet
ASHFORD
TN26 2JB


Date:

01/12/2009

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

Email Address:
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RALPH SPEARS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return28/11/2004363b
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Registration as Friendly Society23/06/2006CERTIPS
Application for striking off01/12/1995652A
Administration Order19/05/20052.7
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
EEIG6 - Statement of name07/10/1999EEIG6
Annual Return (Welsh language form)03/01/1995363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Notice of vacation of office by Liquidator13/05/19994.19(SC)
386 - Notice of passing of resolution removing an auditor17/07/2006386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
RES12 - Vary share rights/names04/06/2003RES12
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Other resolution11/12/2001RES13
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Certificate that creditors have been paid in full16/07/19934.51
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
6 - Cancellation of alteration to the objects of a company29/10/19976
2.2(scot) - Notice of administration order24/08/19942.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Redemption of shares19/05/1998RES16
Order of Court for re-registration to private company12/09/2001OC-PRI
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Vary share rights/names - written resolution02/04/1998WRES12
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Application by a private company for re-registration as a public company10/06/200343(3)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
652C - Withdrawal of application for striking off26/09/2003652C
3.10 - Administrative Receiver's report26/04/20043.10
Return delivered for registration of a branch of an oversea company09/03/1999BR1
RES11 - Disapplication of pre-emption rights15/12/2001RES11
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Memorandum and Articles27/05/2000MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
SRES15 - Change of Name Special Resolution31/03/1996SRES15
VAL - Valuation Report09/11/2003VAL
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
288a - Notice of appointment of directors or secretaries10/11/2005288a
COCOMP - Order to wind up24/06/2001COCOMP
363a - Annual Return31/03/2004363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
AA - Annual Accounts02/05/2000AA
Annual Return05/03/1994363
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice of petition for administration order03/01/19972.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5