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Company Name: SPEARBRIDGE LIMITED

Company Type:

Limited Company

Company No:

05289302

Company Address:

SPEARBRIDGE LIMITED
775 Harrow Road
WEMBLEY
HA0 2LW


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPEARBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
363a - Annual Return22/10/1997363a
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
3.4 - Certificate of constitution of creditors13/03/20043.4
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Resolution to re-register28/08/2006RES02
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Purchase own shares - extraordinary resolution28/01/2001ERES08
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Resolution to re-register03/08/2002RES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
ELRES - Elective resolution28/07/1993ELRES
386 - Notice of passing of resolution removing an auditor02/05/2006386
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
OC425 - Order of Court (Section 425)18/08/1994OC425
Redemption of shares - ordinary resolution01/04/1995ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
386 - Notice of passing of resolution removing an auditor05/05/1998386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
EEIG2 - Statement of name28/07/1993EEIG2
405(1) - Notice of appointment of Receiver24/08/2005405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
363s - Annual Return31/08/1999363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
PROSP - Prospectus27/02/1996PROSP
Particulars of an issue of secured debentures in a series03/10/2001397a
Auditor's statement05/11/2001AUDS
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
3.10 - Administrative Receiver's report04/11/20063.10
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of striking-off action suspended29/11/1998DISS6
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
CERTNM - Change of name certificate23/02/2002CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
CERTNM - Change of name certificate07/05/1993CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
MISC - Miscellaneous document01/11/2001MISC
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09