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Company Name: SPENCER MALLENDER LIMITED

Company Type:

Limited Company

Company No:

05756065

Company Address:

SPENCER MALLENDER LIMITED
3 Beacon Court
Southcote Road
READING
RG30 2ER


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPENCER MALLENDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Memorandum and Articles - used in re-registration16/07/2004MAR
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Notice of removal of Liquidator24/11/20004.11(SC)
325 - Location of register of directors' interests in shares etc01/07/1998325
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Redemption of shares05/04/1996RES16
RES08 - Purchase own shares16/02/2002RES08
Notice of resignation of Liquidator27/03/19984.16(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
OC425 - Order of Court (Section 425)30/06/1999OC425
Auditor's report24/06/2005AUDR
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
L64.07 - Release of Official Receiver16/07/1996L64.07
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Statement of rights attached to allotted shares11/04/1997128(1)
4.43 - Notice of final meeting of creditors07/04/19964.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice of disqualification order against a body corporate22/07/2005DO2
OCREREG - Order of Court for re-registration18/10/1994OCREREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
2.6 - Notice of Administration Order01/10/20002.6
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
AUD - Auditor's letter of resignation21/05/1994AUD
3.10 - Administrative Receiver's report22/06/19963.10
Written elective resolution27/02/1999(W)ELRES
2.23 - Notice of result of meeting of creditors13/07/19962.23
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
WRES13 - Other resolution - written resolution23/03/1996WRES13
Notice of appointment of Liquidator15/06/19954.9(SC)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
RES03 - Exempt from appointment of auditor01/10/1994RES03
Bona Vacantia disclaimer07/02/1997BONA
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
RES10 - Allotment of securities12/11/2003RES10
SRES08 - Purchase own shares - special resolution17/10/1994SRES08