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Company Name: SPAMM FIN LIMITED

Company Type:

Limited Company

Company No:

05790582

Company Address:

SPAMM FIN LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

10/11/2009

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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SPAMM FIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Other resolution18/10/1995RES13
Notice of passing of resolution removing an auditor25/06/2004386
Statement of company's affairs10/02/19964.20
Decrease in nominal capital05/11/1996RESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
OC - Order of Court19/07/2006OC
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of constitution of liquidation committee16/02/20004.48
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
COAD - Instrument issued under Section 244(5)30/06/1993COAD
2.23 - Notice of result of meeting of creditors31/07/19952.23
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Notice of death of Voluntary Liquidator02/02/19964.44
Notice of death of Liquidator08/09/20004.18(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
363s - Annual Return22/03/1996363s
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
6 - Cancellation of alteration to the objects of a company01/08/20036
MISC - Miscellaneous document09/06/2003MISC
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
4.20 - Statement of company's affairs08/08/20014.20
RES12 - Vary share rights/names20/11/1995RES12
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
SA - Shares agreement12/12/2004SA
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
AUDS - Auditor's statement14/01/1995AUDS
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
L64.07 - Release of Official Receiver20/04/2005L64.07
287 - Change in situation or address of Registered Office21/10/2002287
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
169 - Return by a company purchasing its own14/01/1995169
SA - Shares agreement14/07/1998SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Purchase own shares - written resolution30/07/2000WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
169 - Return by a company purchasing its own26/09/2003169
RES06 - Reduction of issued capital02/09/1996RES06
BUSADDCH - Business address changed26/01/1996BUSADDCH
Release of Official Receiver06/03/2003L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
652C - Withdrawal of application for striking off26/12/1999652C
DISS40 - Notice of striking-off action disc15/12/1993DISS40
EEIG2 - Statement of name29/08/2004EEIG2
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
COCOMP - Order to wind up30/03/1995COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1