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Company Name: SPAR STORES LAUGHARNE LIMITED

Company Type:

Limited Company

Company No:

04751583

Company Address:

SPAR STORES LAUGHARNE LIMITED
9 Station Road
St Clears
CARMARTHEN
SA33 4BL


Date:

28/11/2009

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

Email Address:
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SPAR STORES LAUGHARNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order07/01/19942.7
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Administrator's Abstract of receipts and payments22/11/20032.15
OC - Order of Court17/10/2005OC
L64.04 - Directions to defer dissolution25/11/1995L64.04
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
4.43 - Notice of final meeting of creditors10/06/19984.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Application by an unlimited company to be re-registered as limited30/05/200351
Location of directors' service contracts09/11/2002318
BS - Balance sheet19/11/1993BS
RES09 - Confirmation of dissolution27/02/2005RES09
Re-registration of a company from public to private08/05/1994CERT10
RES06 - Reduction of issued capital03/09/2001RES06
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
353 - Register of members26/07/1998353
1.4 - Notice of completion of voluntary arrang22/01/20031.4
53 - Application by a public company for re-registration as a private company15/09/199753
Application by an unlimited company to be re-registered as limited26/03/199551
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Declaration on application for registration11/06/199312
RES08 - Purchase own shares08/11/1995RES08
Change of Name Special Resolution08/08/2003SRES15
Mortgage Register25/11/1994ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Particulars of a mortgage or charge10/02/2000395
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
363x - Annual Return02/12/2001363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
363x - Annual Return18/11/2005363x
Confirmation of dissolution - special resolution10/10/1996SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Prospectus03/03/1997PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
BONA - Bona Vacantia disclaimer19/10/2000BONA
Declaration of Solvency11/05/19944.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of manager's particulars25/09/2000EEIG3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Prospectus04/03/2000PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)