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Company Name: SPEAR GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03817381

Company Address:

SPEAR GROUP HOLDINGS LIMITED
Christopher Grey Court
Lakeside Llantarnam
Industrial Pa
CWMBRAN
NP44 3SE


Date:

06/12/2009

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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
SA - Shares agreement10/12/2005SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Notice of striking-off action discontinued28/06/2005DISS40
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Order of Court16/12/1993OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Purchase own shares - extraordinary resolution10/10/2005ERES08
288a - Notice of appointment of directors or secretaries29/04/1993288a
123 - Notice of increase in nominal capital19/07/1996123
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Application to the Court for cancellation of resolution for re-registration05/09/200254
325 - Location of register of directors' interests in shares etc05/03/2005325
Memorandum and Articles - used in re-registration05/12/1996MAR
BONA - Bona Vacantia disclaimer20/05/2004BONA
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Statement of Administrator's proposals07/12/19932.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
VAL - Valuation Report18/07/2005VAL
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Liquidator's statement of receipts and payments24/09/19934.68
Statement of company's affairs08/01/19964.20
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Order or revocation or suspension of voluntary arrangement09/06/20051.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
ELRES - Elective resolution05/07/2004ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
VAL - Valuation Report26/05/1993VAL
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Exempt from appointment of auditor - written resolution19/09/2002WRES03
RES09 - Confirmation of dissolution18/08/2004RES09
53 - Application by a public company for re-registration as a private company06/04/199553
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a