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Company Name: SPACE HOPPER LTD

Company Type:

Limited Company

Company No:

05846616

Company Address:

SPACE HOPPER LTD
34 Welford Road
SUTTON COLDFIELD
B73 5DP


Date:

03/12/2009

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

Email Address:
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SPACE HOPPER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Declaration on application for registration (Welsh language form).06/05/199312CYM
AUD - Auditor's letter of resignation06/04/1998AUD
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of Order to dispose of charged property05/03/20003.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
OC138 - Order of Court (Section 138)24/03/2005OC138
Purchase own shares12/04/1993RES08
Capital/bonus issue - written resolution20/11/2004WRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Certificate of release of Liquidator23/07/19994.14(SC)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Notice of Order to dispose of charged property16/06/20003.8
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Decrease in nominal capital21/10/2002RESO5
6 - Cancellation of alteration to the objects of a company22/05/20036
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
RES10 - Allotment of securities12/06/2006RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
401 - Register of Charges13/12/1995401
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
BONA - Bona Vacantia disclaimer18/10/2001BONA
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Notice of wind up26/02/2004F14
Notice of striking-off action discontinued13/10/1999DISS40
Certificate of release of Liquidator08/02/20054.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
L64.01 - Early dissolution request21/09/1996L64.01
Change of Name Special Resolution25/11/2006SRES15
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
MA - Memorandum and Articles23/03/1997MA
Statement of name29/11/2004EEIG6
PROSP - Prospectus06/04/2000PROSP
4.51 - Certificate that creditors have been paid in full20/09/19954.51
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Capital/bonus issue23/09/2004RES14
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
2.21 - Statement of Administrator's proposals18/06/20062.21
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.70 - Declaration of Solvency01/08/19954.70
RES02 - esolution to re-register21/12/1994RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Administrative Receiver's report21/12/19943.10
RES07 - Financial assistance in shares acquisition27/11/1994RES07
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21