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Company Name: SPALDINGS HOLDING

Company Type:

Limited Company

Company No:

03981924

Company Address:

SPALDINGS HOLDING
25-35 Sadler Road
LINCOLN
LN6 3XJ


Date:

09/11/2009

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

Email Address:
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SPALDINGS HOLDING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names23/10/1996RES12
Memorandum and Articles - used in re-registration18/10/2001MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
RES09 - Confirmation of dissolution08/10/1996RES09
L64.01HC - Early dissolution request04/04/2003L64.01HC
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
SRES13 - Other resolution - special resolution26/01/1999SRES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
395 - Particulars of a mortgage or charge09/07/2002395
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
3.10 - Administrative Receiver's report07/12/19953.10
Directions to defer dissolution19/09/2006L64.06
2.7 - Administration Order19/02/19992.7
363b - Annual Return22/11/2002363b
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
51 - Application by an unlimited company to be re-registered as limited03/04/199751
3.4 - Certificate of constitution of creditors18/07/19953.4
363b - Annual Return24/04/2006363b
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
First Directors and secretary and intended situation of Registered Office25/06/200510
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
2.23 - Notice of result of meeting of creditors17/02/20032.23
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of Administrative Receiver's death16/06/20063.7
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19