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Company Name: ROYAL WORCESTER SPODE LTD

Company Type:

Non-Limited

Company Address:

ROYAL WORCESTER SPODE LTD
1A Clarks Village
STREET
BA16 0BB


Date:

06/12/2009

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 royal worcester spode ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on royal worcester spode ltd, please click on the link below:

ROYAL WORCESTER SPODE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Withdrawal of application for striking off20/09/1994652C
PROSP - Prospectus27/07/1997PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
694(4)(a) - Statement of name26/02/1996694(4)(a)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of disqualification order against a body corporate05/11/2002DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice of resignation of Liquidator01/02/20044.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
694(4)(b) - Statement of name06/03/2005694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Return by a company purchasing its own shares03/03/1997169
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
F14 - Notice of wind up11/07/2000F14
COAD - Instrument issued under Section 244(5)07/11/2001COAD
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Liquidator's statement of receipts and payment01/12/20044.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
COCOMP - Order to wind up18/09/1998COCOMP
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Order of Court (Section 425)13/02/1995OC425
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Return by a company purchasing its own shares27/10/2000169
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice of disqualification of an individual23/08/2004DO1
Application by a public company for re-registration as a private company30/08/199953
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
RES14 - Capital/bonus issue11/02/1999RES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
First Directors and secretary and intended situation of Registered Office25/06/200510
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Business address changed20/10/2005BUSADDCH
Notice of ceasing to act of Receiver15/11/1997405(2)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
123 - Notice of increase in nominal capital05/02/1997123
363s - Annual Return23/04/2001363s
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Resolution to re-register - written resolution11/05/2000WRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
DO1 - Notice of disqualification of an indi16/05/2005DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
325 - Location of register of directors' interests in shares etc07/01/2001325
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice of closure of a branch of an oversea company04/03/2004695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
RES09 - Confirmation of dissolution04/06/1995RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Order to wind up04/03/1999COCOMP
Change of Name Special Resolution02/08/2006SRES15