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Company Name: SPALTER TRANSLATIONS LIMITED

Company Type:

Limited Company

Company No:

04753703

Company Address:

SPALTER TRANSLATIONS LIMITED
9 Arden Road
LONDON
N3 3AB


Date:

05/12/2009

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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SPALTER TRANSLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
401 - Register of Charges09/09/2004401
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
RES02 - esolution to re-register26/11/2002RES02
652A - Application for striking off05/07/2006652A
COCOMP - Order to wind up11/11/2002COCOMP
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Return delivered for registration of a branch of an oversea company01/05/2003BR1
AA - Annual Accounts26/10/1998AA
Early dissolution request20/01/2000L64.01
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
WRES13 - Other resolution - written resolution02/12/1998WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
363a - Annual Return07/06/1999363a
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
2.23 - Notice of result of meeting of creditors07/06/19942.23
Order of Court (Section 138)14/04/1994OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
12 - Declaration on application for registration30/07/200412
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
PROSP - Prospectus13/04/1998PROSP
Notice of receiver's death03/02/19963.3(scot)
123 - Notice of increase in nominal capital15/04/1995123
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
53 - Application by a public company for re-registration as a private company15/09/199753
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
AA - Annual Accounts27/05/2006AA
New Incorporation documents02/01/2002NEWINC
Early dissolution request21/12/1999L64.01
Purchase own shares - written resolution18/09/2001WRES08
DISS40 - Notice of striking-off action disc21/12/2002DISS40
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Purchase own shares - special resolution20/10/1996SRES08
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Order to wind up18/03/1996COCOMP
363a - Annual Return31/03/2004363a
318 - Location of directors' service con11/03/1999318
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
53 - Application by a public company for re-registration as a private company20/05/200053
363s - Annual Return28/06/2005363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice to Official Receiver of winding-up order08/05/20024.13
Re-registration of a company from unlimited to PLC13/05/2003CERT6
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
COAD - Instrument issued under Section 244(5)13/03/2006COAD
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
363x - Annual Return18/11/2005363x
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
363a - Annual Return28/02/1998363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Early dissolution request09/08/2005L64.01
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Notice of variation of Administration Order16/05/19942.20
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
RES16 - Redemption of shares24/11/2001RES16
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
RESO5 - Decrease in nominal capital29/09/1996RESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139