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Company Name: SPEARFERN LIMITED

Company Type:

Limited Company

Company No:

03537726

Company Address:

SPEARFERN LIMITED
Newtown House 38 Newtown Road
LIPHOOK
GU30 7DX


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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SPEARFERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Return of alteration in the charter03/10/1993692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of manager's particulars11/09/2000EEIG3
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
318 - Location of directors' service con30/01/1999318
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Registration as Friendly Society04/07/2001CERTIPS
Decrease in nominal capital31/01/2004RESO5
CERTNM - Change of name certificate09/12/1999CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
RES06 - Reduction of issued capital16/01/2002RES06
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Decrease in nominal capital - written resolution24/01/2000WRESO5
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
363a - Annual Return05/08/2002363a
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Register of Charges22/05/2004401
363b - Annual Return06/03/1994363b
AAMD - Amended Accounts07/03/2006AAMD
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Annual Return (Welsh language form)11/06/1995363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Reduction of issued capital09/12/1993RES06
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Annual Return02/12/1993363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
SA - Shares agreement18/12/2000SA
363x - Annual Return30/12/2002363x
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Statement of name15/09/1997EEIG2
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08