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Company Name: SPEAR IT SUSSEX LIMITED

Company Type:

Limited Company

Company No:

05241414

Company Address:

SPEAR IT SUSSEX LIMITED
65 Copthorne Road
EAST GRINSTEAD
RH19 2PB


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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SPEAR IT SUSSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
CERTNM - Change of name certificate04/09/2006CERTNM
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
AAMD - Amended Accounts19/10/2002AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
SA - Shares agreement10/05/2001SA
2.18 - Notice of Order to deal with charged property12/08/19992.18
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Particulars of a charge created by a company registered in Scotland24/01/2004410
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
288b - Notice of resignation of directors or secretaries10/10/2001288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Shares agreement29/03/1998SA
Auditor's statement08/08/2006AUDS
Auditor's letter of resignation19/01/2001AUD
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Vary share rights/names - special resolution22/12/1995SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Balance sheet10/10/2002BS
Notice of resignation of Liquidator14/04/20024.16(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Application to the Court for cancellation of resolution for re-registration12/02/200654
L64.06 - Directions to defer dissolution09/08/2000L64.06
Scheme of Arrangement02/05/1995CLOSE
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
363 - Annual Return07/04/2000363
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
2.19 - Notice of discharge of Administration Order01/02/19982.19
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Disapplication of pre-emption rights26/03/2003RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Decrease in nominal capital05/11/1996RESO5
L64.07 - Release of Official Receiver23/09/2005L64.07
AUD - Auditor's letter of resignation03/04/1994AUD
MISC - Miscellaneous document17/11/2004MISC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5