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Company Name: SPALLS

Company Type:

Non-Limited

Company Address:

SPALLS
118 Lumley Road
SKEGNESS
PE25 3NA


Date:

22/11/2009

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

Email Address:
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SPALLS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter12/02/2000692(1)(a)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Annual Accounts08/12/1998AA
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of appointment of Receiver01/07/1994405(1)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Return of final meeting in members' voluntary winding-up24/04/20034.71
OC425 - Order of Court (Section 425)30/06/2002OC425
Declaration of solvency18/08/20004.25(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
BUSADDCH - Business address changed19/08/1993BUSADDCH
WRES13 - Other resolution - written resolution24/12/2001WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
NEWINC - New Incorporation documents06/12/1999NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Application to the Court for cancellation of resolution for re-registration26/06/199354
BONA - Bona Vacantia disclaimer13/07/1994BONA
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of completion of voluntary arrangement07/02/20011.4(scot)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Exempt from appointment of auditor - written resolution28/03/1999WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
RES14 - Capital/bonus issue16/03/2002RES14
Capital/bonus issue - special resolution16/04/2004SRES14
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
L64.01HC - Early dissolution request10/09/1999L64.01HC
363a - Annual Return10/08/1998363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
RES03 - Exempt from appointment of auditor01/10/1994RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Confirmation of dissolution - special resolution16/08/1997SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Annual Return18/01/2004363a
Elective resolution19/07/1999ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Auditor's report03/12/2006AUDR
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Notice of removal of Liquidator09/06/19934.11(SC)
363s - Annual Return07/12/1995363s
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Notice of resignation of Liquidator23/08/20064.16(SC)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of removal of Liquidator16/02/20024.11(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
386 - Notice of passing of resolution removing an auditor29/03/1998386
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
RES12 - Vary share rights/names30/12/2003RES12