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Company Name: SPEARCLIFF ESTATES LIMITED

Company Type:

Limited Company

Company No:

04011515

Company Address:

SPEARCLIFF ESTATES LIMITED
8 King Edward Street
OXFORD
OX1 4HL


Date:

27/11/2009

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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SPEARCLIFF ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
BONA - Bona Vacantia disclaimer27/12/1997BONA
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
DISS40 - Notice of striking-off action disc14/02/2005DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of appointment of Liquidator25/10/19954.9(SC)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Declaration of Solvency29/08/20034.70
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Reduction of issued capital - written resolution15/10/2001WRES06
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
RES12 - Vary share rights/names23/10/1996RES12
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
694(4)(a) - Statement of name02/01/2004694(4)(a)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
386 - Notice of passing of resolution removing an auditor14/03/1996386
Declaration on application by a joint stock company for registration as a public company16/04/2002685
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Notice of constitution of liquidation committee16/02/20004.48
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Order to wind up13/05/2001COCOMP
4.70 - Declaration of Solvency18/01/19974.70
OC - Order of Court19/08/1995OC
L64.04 - Directions to defer dissolution04/10/1997L64.04
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Valuation Report30/06/2003VAL
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Early dissolution request04/10/2003L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Exempt from appointment of auditor - written resolution18/03/2005WRES03
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Notice of passing of resolution removing an auditor25/06/2004386
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
RES09 - Confirmation of dissolution06/02/2006RES09
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
RESO5 - Decrease in nominal capital05/11/2005RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
RESO5 - Decrease in nominal capital28/07/2006RESO5
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
OC - Order of Court11/01/1998OC
Liquidator's statement of receipts and payment13/02/20004.6(SC)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Order to wind up09/08/2003COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e