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Company Name: SPALDS LIMITED

Company Type:

Limited Company

Company No:

05549138

Company Address:

SPALDS LIMITED
10 Mounthurst Road
BROMLEY
BR2 7QN


Date:

10/11/2009

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

Email Address:
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SPALDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
325 - Location of register of directors' interests in shares etc30/10/2004325
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
363x - Annual Return02/12/2001363x
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
AA - Annual Accounts12/09/2002AA
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Allotment of securities - ordinary resolution13/12/1998ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Purchase own shares - extraordinary resolution13/02/1996ERES08
Location of directors' service contracts02/01/2005318
Auditor's statement17/02/2005AUDS
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Notice of variation of administration order28/12/19972.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Change of Name Special Resolution02/01/1997SRES15
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Change of name certificate16/07/2006CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Return delivered for registration of a branch of an oversea company13/10/2004BR1
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Annual Return09/04/1993363s
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Order of Court for re-registration to private company29/07/2005OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
RES14 - Capital/bonus issue19/02/2002RES14
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Allotment of securities - ordinary resolution16/08/2000ORES10
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
3.10 - Administrative Receiver's report26/02/19973.10
L64.01HC - Early dissolution request05/10/2002L64.01HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
AA - Annual Accounts20/12/2002AA
AAMD - Amended Accounts09/04/2006AAMD
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
363b - Annual Return17/05/1994363b
AUDR - Auditor's report04/06/2000AUDR
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Notice of manager's particulars26/04/1996EEIG3
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Memorandum and Articles25/03/1997MA
Balance sheet02/10/1999BS
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
51 - Application by an unlimited company to be re-registered as limited23/03/200551