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Company Name: SPAMSHIELD LIMITED

Company Type:

Limited Company

Company No:

05726833

Company Address:

SPAMSHIELD LIMITED
4TH Floor King House
5-11 Westbourne Grove
LONDON
W2 4UA


Date:

25/11/2009

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

Email Address:
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SPAMSHIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Annual Return28/01/1996363x
2.2(scot) - Notice of administration order20/07/19962.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Certificate of specific penalty26/11/1993SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Administrative Receiver's report30/03/19963.10
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of place where an oversea branch register is kept02/09/2001362
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
363b - Annual Return30/11/2005363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03