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Company Name: SPEAR STREET LIMITED

Company Type:

Limited Company

Company No:

05976797

Company Address:

SPEAR STREET LIMITED
29 Tewkesbury Drive
Prestwich
MANCHESTER
M25 0HR


Date:

30/11/2009

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 STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Declaration on application for registration (Welsh language form).07/11/199412CYM
Capital/bonus issue - written resolution21/03/1994WRES14
Vary share rights/names - written resolution12/11/1996WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of statement of administrator's proposals07/08/19972.7(scot)
SRES13 - Other resolution - special resolution13/09/2006SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
287 - Change in situation or address of Registered Office13/07/1997287
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Memorandum and Articles24/09/1999MA
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Resolution to re-register - extraordinary resolution20/01/2000ERES02
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
ELRES - Elective resolution21/11/2003ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Notice of wind up02/08/1994F14
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
AA - Annual Accounts10/04/1998AA
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Change of Accounting Reference Date27/02/2006225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
BUSADDCH - Business address changed10/01/2000BUSADDCH
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Redemption of shares - ordinary resolution24/10/1995ORES16
Increase in nominal capital01/11/1995RESO4
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Release of Official Receiver09/03/1994L64.07
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
363 - Annual Return19/06/2005363
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
EEIG2 - Statement of name21/08/2002EEIG2
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Certificate of specific penalty16/10/1999SPECPEN
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Register of members in non-legible form21/03/1996353a
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Order of Court for re-registration09/09/1993OCREREG
401 - Register of Charges06/09/2004401
RES06 - Reduction of issued capital03/09/2001RES06
NEWINC - New Incorporation documents03/08/1996NEWINC
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Other resolution - written resolution03/04/1999WRES13
Notice of closure of a branch of an oversea company03/09/1995695A(3)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3