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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:

09/11/2009

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
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
12 - Declaration on application for registration31/05/200612
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Notice of statement of administrator's proposals15/10/19962.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.70 - Declaration of Solvency12/01/20004.70
Confirmation of dissolution - special resolution10/10/1996SRES09
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
F14 - Notice of wind up20/12/1999F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
PROSP - Prospectus28/01/1994PROSP
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
353 - Register of members14/06/1996353
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Application for striking off30/11/1994652A
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Increase in nominal capital - special resolution04/12/1994SRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Allotment of securities - extraordinary resolution20/06/2001ERES10
Financial assistance in shares acquisition09/09/1996RES07
CERTNM - Change of name certificate14/04/1994CERTNM
Written elective resolution25/10/2002(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Annual Return09/04/1993363s
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Certificate of specific penalty30/04/2002SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
CERTNM - Change of name certificate10/08/2005CERTNM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.20 - Statement of company's affairs20/01/20024.20
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Return delivered for registration of a branch of an oversea company06/05/2002BR1
AA - Annual Accounts02/05/2000AA
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Notice of constitution of liquidation committee05/09/19944.48
OC138 - Order of Court (Section 138)22/10/1994OC138
L64.07 - Release of Official Receiver20/09/2000L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
OC-DV - Order of Court - dissolution void05/07/1996OC-DV