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Company Name: SPENCER MACDONALD & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

02865320

Company Address:

SPENCER MACDONALD & ASSOCIATES LIMITED
Garth-Y-Don
Landshipping
NARBERTH
SA67 8BE


Date:

05/12/2009

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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SPENCER MACDONALD & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
AA - Annual Accounts06/11/1993AA
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
363x - Annual Return18/05/1999363x
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.43 - Notice of final meeting of creditors10/12/20064.43
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Particulars of a mortgage or charge27/04/1999395
Notice of change of directors or secretaries or in their particulars12/07/2000288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
363x - Annual Return28/08/1997363x
L64.04 - Directions to defer dissolution14/02/2005L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Shares agreement06/12/1995SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Certificate of constitution of creditors10/04/19973.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
169 - Return by a company purchasing its own27/06/2004169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
386 - Notice of passing of resolution removing an auditor10/12/2003386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
363x - Annual Return18/08/1998363x
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
RES03 - Exempt from appointment of auditor03/10/2006RES03
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Other resolution - ordinary resolution31/10/1995ORES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
325 - Location of register of directors' interests in shares etc29/07/2001325
Financial assistance in shares acquisition20/03/1999RES07
Official Receiver's release12/01/2003RELREC
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Return of alteration in the charter25/07/1997692(1)(a)
4.70 - Declaration of Solvency23/05/19954.70
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2