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Company Name: SPEARAVON LIMITED

Company Type:

Limited Company

Company No:

02665109

Company Address:

SPEARAVON LIMITED
C/O Atlas Trading Group Ltd
Oldham Road Saw Mills Oldham
Road
ASHTON-UNDER-LYNE
OL7 9AZ


Date:

05/12/2009

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

Email Address:
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SPEARAVON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
694(4)(a) - Statement of name03/03/1999694(4)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Notice of petition for administration order29/02/19962.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Decrease in nominal capital - written resolution05/07/1993WRESO5
694(4)(a) - Statement of name11/01/2000694(4)(a)
363s - Annual Return22/12/1997363s
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Declaration on application for registration01/02/200312
Notice to Official Receiver of winding-up order04/06/20024.13
AUDS - Auditor's statement13/04/2004AUDS
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Administrator's Abstract of receipts and payments31/07/19942.15
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Change of name certificate04/10/1996CERTNM
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Vary share rights/names - extraordinary resolution29/05/2000ERES12
RES16 - Redemption of shares22/01/1998RES16
Notice of final meeting of creditors27/03/20034.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
353 - Register of members06/10/1998353
Order of Court - dissolution void16/03/1997OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
4.70 - Declaration of Solvency09/04/20004.70
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Re-registration of a company from unlimited to limited19/08/2000CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Purchase own shares - ordinary resolution20/05/2002ORES08
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Particulars of a mortgage or charge28/03/1995395
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of resignation of directors or secretaries05/09/1997288b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of closure of a place of business of an oversea company23/03/2006CENT8
51 - Application by an unlimited company to be re-registered as limited27/07/200351
RES13 - Other resolution06/12/2001RES13
Cancellation of alteration to the objects of a company04/03/19996
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Directions to defer dissolution13/09/1998L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of Administrative Receiver's death12/01/20003.7
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Liquidator's statement of receipts and payments27/08/19984.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of striking-off action suspended09/02/2004DISS6
Notice of appointment of Liquidator25/10/19954.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
RES09 - Confirmation of dissolution14/01/2003RES09
Order of Court - dissolution void27/09/1998OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Financial assistance in shares acquisition - written resolution06/01/2006WRES07