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Company Name: SPEAR MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

06011229

Company Address:

SPEAR MANAGEMENT LIMITED
144-146 High Street
BARNET
EN5 5XP


Date:

03/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Redemption of shares - special resolution25/10/1993SRES16
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
RES09 - Confirmation of dissolution01/08/2006RES09
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
2.6 - Notice of Administration Order14/07/20002.6
Change of Name Special Resolution24/05/2002SRES15
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
L64.04 - Directions to defer dissolution30/12/1998L64.04
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Statement of Administrator's proposals03/06/20042.21
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of death of Voluntary Liquidator15/07/19964.44
Notice of completion of voluntary arrangement26/10/20041.4
Notice of petition for administration order18/03/20002.1(scot)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
405(1) - Notice of appointment of Receiver11/02/2001405(1)
2.23 - Notice of result of meeting of creditors24/03/19982.23
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of Order to deal with charged property19/11/20042.18
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
652A - Application for striking off05/07/2006652A
287 - Change in situation or address of Registered Office01/09/2005287
Increase in nominal capital - written resolution15/08/2002WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
L64.06 - Directions to defer dissolution16/03/2005L64.06
BS - Balance sheet26/01/2002BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
WRES13 - Other resolution - written resolution05/04/2006WRES13
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
AA - Annual Accounts20/09/2000AA
EEIG6 - Statement of name29/03/2000EEIG6
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
4.43 - Notice of final meeting of creditors03/07/20054.43
652C - Withdrawal of application for striking off19/07/2005652C
Change of Name Special Resolution13/12/1994SRES15