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Company Name: SPEARCREST CONSTRUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03078439

Company Address:

SPEARCREST CONSTRUCTIONS LIMITED
115 Craven Park Road
LONDON
N15 6BL


Date:

24/11/2009

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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SPEARCREST CONSTRUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
F14 - Notice of wind up28/03/1998F14
Exempt from appointment of auditor02/03/2000RES03
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Court Order for notice of wind up16/03/1996CO4.2S
L64.01 - Early dissolution request18/09/2002L64.01
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Application for striking off10/04/1995652A
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
3.10 - Administrative Receiver's report28/11/19963.10
Notice of disqualification of an individual23/04/2005DO1
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Notice of wind up05/09/2001F14
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
12 - Declaration on application for registration28/01/200612
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Return by an oversea company that the company is being wound up12/03/2006703P(1)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
353a - Register of members in non-legible form27/02/1995353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
363s - Annual Return08/06/1993363s
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
362 - Notice of place where an oversea branch register is kept09/03/1994362
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Decrease in nominal capital - special resolution05/07/1995SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Directions to defer dissolution19/09/2006L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
RES08 - Purchase own shares15/02/1999RES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
363a - Annual Return31/03/2004363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Register of members in non-legible form14/06/2002353a
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Disapplication of pre-emption rights03/06/1994RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Administrator's abstract of receipts and payments29/01/20032.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
53 - Application by a public company for re-registration as a private company29/06/200053
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Members' assent to company being re-registered as unlimited01/12/199849(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Notice of Administration Order25/09/20052.6
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Other resolution - extraordinary resolution30/06/1993ERES13
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
4.70 - Declaration of Solvency15/06/20014.70
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)