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Company Name: SPEAR PC BRADFORD 1 LIMITED

Company Type:

Limited Company

Company No:

05161174

Company Address:

SPEAR PC BRADFORD 1 LIMITED
1 Fenton Fold
Oakenshaw
BRADFORD
BD12 7HN


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 PC BRADFORD 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Directions to defer dissolution21/08/1997L64.06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of final meeting of creditors11/11/19974.43
DO1 - Notice of disqualification of an indi23/01/1996DO1
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
362 - Notice of place where an oversea branch register is kept21/06/2001362
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
363s - Annual Return22/06/2004363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
3.8 - Notice of Order to dispose of charged property03/04/20003.8
2.20 - Notice of variation of Administration Order16/01/20062.20
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Auditor's letter of resignation18/10/1993AUD
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
F14 - Notice of wind up13/11/2004F14
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Shares agreement09/01/1999SA
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Early dissolution request09/07/1997L64.01HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
287 - Change in situation or address of Registered Office28/02/1996287
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of appointment of directors or secretaries03/02/2004288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
51 - Application by an unlimited company to be re-registered as limited04/02/200351
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
AAMD - Amended Accounts22/09/2000AAMD
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
363x - Annual Return24/06/1999363x
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Application for striking off01/12/1995652A
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
MA - Memorandum and Articles09/12/2001MA
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Order to wind up08/12/2006COCOMP
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
287 - Change in situation or address of Registered Office29/04/2003287
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
225 - Change of Accounting Referenc20/02/1994225
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Prospectus25/05/1994PROSP
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.43 - Notice of final meeting of creditors06/11/19994.43
Administrator's abstract of receipts and payments25/07/20042.9(SC)