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Company Name: SPALLS LIMITED

Company Type:

Limited Company

Company No:

03713595

Company Address:

SPALLS LIMITED
3 Guild Way
South Woodham Ferrers
CHELMSFORD
CM3 5TG


Date:

09/11/2009

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

SPALLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Annual Return23/12/1999363b
Declaration on application by a joint stock company for registration as a public company26/11/2001685
VAL - Valuation Report05/05/2005VAL
Application by a limited company to be re-registered as unlimited23/06/200649(1)
2.20 - Notice of variation of Administration Order28/05/20012.20
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
AUDS - Auditor's statement29/09/1993AUDS
Application for striking off03/06/2006652A
694(4)(b) - Statement of name24/02/2006694(4)(b)
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of Receiver's report31/05/19983.5(scot)
12 - Declaration on application for registration31/03/200512
Notice of result of meeting of creditors08/10/20022.8(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Application to the Court for cancellation of resolution for re-registration30/07/200654
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
RES07 - Financial assistance in shares acquisition15/12/1993RES07
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
PROSP - Prospectus28/10/1999PROSP
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Statement of name11/07/1998EEIG2
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ELRES - Elective resolution22/09/2003ELRES
Statement of name24/10/2000EEIG6
694(4)(a) - Statement of name01/06/2003694(4)(a)
Abstract of receipt and payments in receivership13/12/20043.6
4.51 - Certificate that creditors have been paid in full07/08/19954.51
SRES13 - Other resolution - special resolution17/06/1997SRES13
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
AUD - Auditor's letter of resignation18/10/2004AUD
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
RELREC - Official Receiver's release08/11/2001RELREC
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
RES12 - Vary share rights/names14/02/2006RES12
2.20 - Notice of variation of Administration Order07/10/19942.20
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Certificate of specific penalty08/02/2000SPECPEN
395 - Particulars of a mortgage or charge23/04/1997395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
OC138 - Order of Court (Section 138)05/01/1999OC138
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Miscellaneous document01/12/2006MISC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Application to the Court for cancellation of resolution for re-registration04/12/199854
RELREC - Official Receiver's release30/06/1993RELREC