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Company Name: SPENCER MAXWELL & PARTNERS LIMITED

Company Type:

Limited Company

Company No:

01862878

Company Address:

SPENCER MAXWELL & PARTNERS LIMITED
42 - 44 Carter Lane
LONDON
EC4V 5EA


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on spencer maxwell & partners limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on spencer maxwell & partners limited, please click on the link below:

SPENCER MAXWELL & PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Court Order for notice of wind up18/04/2002CO4.2S
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Disapplication of pre-emption rights13/07/1994RES11
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
2.6 - Notice of Administration Order10/07/19932.6
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Application by a limited company to be re-registered as unlimited26/02/199749(1)
DO1 - Notice of disqualification of an indi09/03/2000DO1
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
RES03 - Exempt from appointment of auditor14/10/2001RES03
DISS40 - Notice of striking-off action disc19/01/2004DISS40
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Notice of variation of Administration Order20/06/20032.20
Allotment of securities - ordinary resolution22/04/2006ORES10
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice of Administration Order16/10/20062.6
Order of Court for re-registration21/07/2004OCREREG
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
MA - Memorandum and Articles09/12/1995MA
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Other resolution - written resolution26/09/1998WRES13
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
NEWINC - New Incorporation documents31/10/1994NEWINC
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Increase in nominal capital - special resolution04/12/1994SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
363 - Annual Return03/12/1995363
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Financial assistance in shares acquisition25/11/1999RES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
L64.01HC - Early dissolution request31/01/1996L64.01HC
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Annual Return18/05/2003363x
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
CERTNM - Change of name certificate04/09/2006CERTNM
363 - Annual Return28/02/1999363
Notice of closure of a branch of an oversea company25/02/2000695A(3)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
PROSP - Prospectus06/05/1995PROSP
Certificate of removal of Voluntary Liquidator20/11/20014.38
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
AUDR - Auditor's report19/06/1999AUDR
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
363b - Annual Return22/05/2005363b
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of variation of Administration Order15/07/19932.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
288a - Notice of appointment of directors or secretaries14/09/1994288a
OC138 - Order of Court (Section 138)20/02/2006OC138
Memorandum and Articles21/01/1994MA
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Vary share rights/names - extraordinary resolution12/10/2001ERES12
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
CERTNM - Change of name certificate14/04/1994CERTNM
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.48 - Notice of constitution of liquidation committee02/10/20014.48
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Statement of name27/11/2001EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20