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Company Name: SPEAR FIR LIMITED

Company Type:

Limited Company

Company No:

02847538

Company Address:

SPEAR FIR LIMITED
Spear Fir
Danes Hill
WOKING
GU22 7HQ


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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SPEAR FIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company24/10/1997266(1)
Application by a public company for re-registration as a private company30/08/199953
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
3.8 - Notice of Order to dispose of charged property20/02/20063.8
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Resolution to re-register20/07/1994RES02
Annual Return02/10/2004363s
Administrative Receiver's report21/12/19943.10
EEIG6 - Statement of name02/03/2002EEIG6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Business address changed14/09/2005BUSADDCH
NEWINC - New Incorporation documents13/10/2000NEWINC
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Decrease in nominal capital - written resolution10/11/1997WRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Change of accounting reference date (Welsh form)13/03/1994225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of variation of Administration Order10/04/19962.20
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
F14 - Notice of wind up14/08/1998F14
Notice of appointment of Liquidator30/03/20064.9(SC)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Annual Return (Welsh language form)30/03/2000363CYM
Return by an oversea company that the company is being wound up09/08/2005703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Registration as Friendly Society26/05/1993CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
OC138 - Order of Court (Section 138)19/01/2002OC138
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
OC138 - Order of Court (Section 138)02/03/2004OC138
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Application by a public company for re-registration as a private company06/12/200253
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
4.48 - Notice of constitution of liquidation committee02/10/19964.48
4.43 - Notice of final meeting of creditors06/11/19994.43
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Order of Court for re-registration to private company01/04/1998OC-PRI
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
L64.04 - Directions to defer dissolution25/11/1995L64.04
2.18 - Notice of Order to deal with charged property25/11/19962.18
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Notice of administration order09/03/19972.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Notice of documents and particulars required to be filed25/06/1998EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
363a - Annual Return22/10/1999363a
RELREC - Official Receiver's release24/10/1999RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
RES10 - Allotment of securities16/06/1996RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Valuation Report27/05/2002VAL
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
MA - Memorandum and Articles15/08/2003MA