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Company Name: SPEAR ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

03768740

Company Address:

SPEAR ELECTRICAL LIMITED
Unit 8 Kenyons Yard
80A Weyhill Road
ANDOVER
SP10 3NP


Date:

29/11/2009

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

Email Address:
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SPEAR ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution31/10/1995ORES13
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Auditor's letter of resignation14/07/1999AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Application for striking off27/07/1993652A
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of manager's particulars06/09/2001EEIG3
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Notice of death of Liquidator29/08/19994.18(SC)
363b - Annual Return20/07/2006363b
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Other resolution - special resolution14/05/2002SRES13
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Allotment of securities - extraordinary resolution21/05/2003ERES10
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Report of meeting approving voluntary arrangement04/07/20021.1
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Register of members25/11/2004353
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Purchase own shares - extraordinary resolution26/05/2001ERES08
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of final meeting of creditors18/11/19994.43
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Reduction of issued capital - written resolution12/04/1999WRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Re-registration of a company from unlimited to PLC31/12/2005CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Return by a company purchasing its own shares06/03/2000169
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
353a - Register of members in non-legible form27/07/2006353a
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
AAMD - Amended Accounts09/04/2006AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
NEWINC - New Incorporation documents31/10/1994NEWINC
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
318 - Location of directors' service con30/12/2005318
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
652C - Withdrawal of application for striking off11/01/2003652C
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
401 - Register of Charges09/09/2004401
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
ELRES - Elective resolution31/01/2003ELRES
2.21 - Statement of Administrator's proposals31/07/20022.21
Notice of disqualification order against a body corporate09/08/2001DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
2.6 - Notice of Administration Order24/06/20052.6
Annual Return02/11/2000363x