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Company Name: SPEAR SOLUTIONS SOUTH WEST

Company Type:

Non-Limited

Company Address:

SPEAR SOLUTIONS SOUTH WEST
Halstead
Chalford Hill
STROUD
GL6 8EJ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on spear solutions south west or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on spear solutions south west, please click on the link below:

SPEAR SOLUTIONS SOUTH WEST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights15/12/2001RES11
353a - Register of members in non-legible form27/11/2001353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Exempt from appointment of auditor10/06/1994RES03
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
2.6 - Notice of Administration Order05/08/20042.6
Change of Name Special Resolution25/11/2006SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Statement of company's affairs08/01/19964.20
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of ceasing to act of Receiver10/04/1999405(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Notice of Order to deal with charged property27/09/20062.18
Notice of discharge of administration order05/05/19942.4(scot)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Application by a public company for re-registration as a private company17/08/199553
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
VAL - Valuation Report29/07/1996VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Return of alteration in the charter24/01/1994692(1)(a)
2.21 - Statement of Administrator's proposals18/06/20062.21
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Particulars of an issue of secured debentures in a series07/10/1999397a
363a - Annual Return16/03/2001363a
318 - Location of directors' service con18/08/2003318
Order of Court29/05/2001OC
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Application by a limited company to be re-registered as unlimited16/07/199449(1)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Confirmation of dissolution - special resolution07/12/1995SRES09
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
L64.01 - Early dissolution request10/02/2006L64.01
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
L64.06 - Directions to defer dissolution02/02/2006L64.06
Statement of name08/09/2006694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
L64.01 - Early dissolution request26/11/1994L64.01
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Order of Court (Section 138)30/04/1994OC138
4.70 - Declaration of Solvency29/12/19974.70