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Company Name: SPALITE LTD

Company Type:

Limited Company

Company No:

05051714

Company Address:

SPALITE LTD
Walnut Tree Farm Walton Road
Walnut Tree
MILTON KEYNES
MK7 7AE


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPALITE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Annual Return (Welsh language form)23/04/2004363CYM
Mortgage Register29/07/1999ZMORT REG
Notice of resignation of Liquidator08/09/19934.16(SC)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
F14 - Notice of wind up23/05/2002F14
Reduction of issued capital - ordinary resolution21/04/1996ORES06
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
EEIG1 - Statement of name13/03/1995EEIG1
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Purchase own shares - special resolution08/06/1993SRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Notice of Administration Order14/07/19982.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
318 - Location of directors' service con13/01/2005318
Notice of removal of Liquidator03/05/19954.11(SC)
2.20 - Notice of variation of Administration Order18/12/19962.20
Vary share rights/names - extraordinary resolution01/12/1999ERES12
RES08 - Purchase own shares20/12/2000RES08
Confirmation of dissolution - written resolution21/09/2004WRES09
Notice of disqualification order against a body corporate17/07/2005DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
MISC - Miscellaneous document18/05/1998MISC
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
RES11 - Disapplication of pre-emption rights20/01/2004RES11
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Return delivered for registration of a branch of an oversea company09/01/1995BR1
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
OC - Order of Court11/01/1998OC
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
288a - Notice of appointment of directors or secretaries30/12/2000288a
AAMD - Amended Accounts21/09/1998AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Allotment of securities - ordinary resolution16/08/2000ORES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
RES13 - Other resolution08/08/2003RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Annual Return19/10/1997363x
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
L64.01HC - Early dissolution request10/09/1999L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Statement of rights attached to allotted shares11/04/1997128(1)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of removal of Liquidator01/05/20054.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Redemption of shares - written resolution01/06/1999WRES16
Return delivered for registration of a branch of an oversea company28/12/1994BR1
2.6 - Notice of Administration Order03/03/20032.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Reduction of issued capital - ordinary resolution19/04/1999ORES06
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
RELREC - Official Receiver's release30/06/1993RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398