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Company Name: SPECTRUM DATING LIMITED

Company Type:

Limited Company

Company No:

04105802

Company Address:

SPECTRUM DATING LIMITED
C/O Vizarie Limited
Tottenham Green Ent Centre
Town Hall Approach Road
LONDON
N15 4RX


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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SPECTRUM DATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Notice of passing of resolution removing an auditor16/04/1996386
RES12 - Vary share rights/names02/12/1996RES12
363x - Annual Return04/03/2005363x
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Cancellation of alteration to the objects of a company27/05/19976
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Particulars of a charge created by a company registered in Scotland22/07/1993410
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Prospectus26/09/2000PROSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
OC138 - Order of Court (Section 138)31/07/2006OC138
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Confirmation of dissolution11/07/2002RES09
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
363a - Annual Return30/09/1998363a
L64.06 - Directions to defer dissolution30/09/2003L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
AA - Annual Accounts29/09/1998AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
L64.07 - Release of Official Receiver05/04/1996L64.07
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Certificate of constitution of creditors28/01/19983.4
Order of Court for re-registration02/06/1995OCREREG
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
L64.04 - Directions to defer dissolution25/11/1995L64.04
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Memorandum and Articles - used in re-registration18/10/1998MAR
AUDR - Auditor's report06/04/1997AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Change of Name Special Resolution25/11/2006SRES15
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
OC138 - Order of Court (Section 138)10/05/2006OC138
Scheme of Arrangement02/12/1993CLOSE
AA - Annual Accounts08/08/1994AA
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Redemption of shares09/03/2001RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Notice of result of meeting of creditors10/05/19972.8(scot)
Notice of administration order26/01/20012.2(scot)
Notice of winding up order26/09/19994.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
4.70 - Declaration of Solvency13/11/19974.70
Notice of closure of a branch of an oversea company13/12/1996695A(3)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
386 - Notice of passing of resolution removing an auditor14/10/1993386
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP