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Company Name: SPEAREAN INTERACTIVE LIMITED

Company Type:

Limited Company

Company No:

04636670

Company Address:

SPEAREAN INTERACTIVE LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

01/12/2009

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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SPEAREAN INTERACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of dismissal of petition for administration order22/05/19992.3(scot)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
3.4 - Certificate of constitution of creditors05/04/20013.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Re-registration of a company from public to private16/11/1997CERT10
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
363s - Annual Return21/09/2006363s
Notice of removal of Liquidator20/12/19954.11(SC)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Shares agreement23/09/2003SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Increase in nominal capital - written resolution11/10/1998WRESO4
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
363b - Annual Return15/10/2006363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
RES10 - Allotment of securities02/08/1997RES10
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
RES16 - Redemption of shares21/04/2006RES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Location of register of directors' interests in shares etc14/04/1999325
DO1 - Notice of disqualification of an indi22/02/2000DO1
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Change of Accounting Reference Date20/08/1997225
Application by an unlimited company to be re-registered as limited10/09/199951
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Reduction of issued capital01/07/1993RES06
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
RESO5 - Decrease in nominal capital09/01/2003RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
CERTNM - Change of name certificate21/11/1997CERTNM
Annual Return25/12/1998363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a