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Company Name: SPENCER MOTORS

Company Type:

Non-Limited

Company Address:

SPENCER MOTORS
61 Spencer Road
BRADFORD
BD7 2HD


Date:

04/12/2009

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 motors or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on spencer motors, please click on the link below:

SPENCER MOTORS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge14/12/2004395
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Re-registration of a company from public to private with a change of name01/05/1998CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
WRES13 - Other resolution - written resolution11/02/2001WRES13
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Declaration on application for registration11/06/199312
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Redemption of shares - written resolution06/04/1996WRES16
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Balance sheet30/12/1995BS
Other resolution18/10/1995RES13
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
RES10 - Allotment of securities07/11/2003RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
694(4)(b) - Statement of name27/06/2004694(4)(b)
Resolution to re-register - written resolution23/08/2001WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice to Official Receiver of winding-up order01/06/19944.13
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
AA - Annual Accounts29/08/1993AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Annual Accounts27/10/1997AA
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
386 - Notice of passing of resolution removing an auditor20/04/1993386
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
RES13 - Other resolution27/10/1995RES13
Decrease in nominal capital24/08/1998RESO5
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of place where an oversea branch register is kept13/09/1993362
Register of members in non-legible form08/11/2001353a
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
RES14 - Capital/bonus issue11/02/1999RES14
AAMD - Amended Accounts13/01/1999AAMD
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Resolution to re-register - written resolution04/03/2006WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
RESO4 - Increase in nominal capital14/08/2001RESO4
RES13 - Other resolution31/03/2004RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
COCOMP - Order to wind up30/07/1996COCOMP
OC425 - Order of Court (Section 425)05/02/1995OC425
363 - Annual Return19/06/2005363
Court Order for notice of wind up19/07/2003CO4.2S
Notice of place where an oversea branch register is kept27/04/1996362
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
ELRES - Elective resolution03/12/2001ELRES
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Order to wind up20/06/2000COCOMP
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Directions to defer dissolution14/12/1995L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
325 - Location of register of directors' interests in shares etc18/04/2002325
288b - Notice of resignation of directors or secretaries27/09/1999288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
BS - Balance sheet09/07/1999BS
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Exempt from appointment of auditor13/05/1993RES03
363a - Annual Return24/03/1998363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)