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Company Name: SPENCER NEWMAN LIMITED

Company Type:

Limited Company

Company No:

02993001

Company Address:

SPENCER NEWMAN LIMITED
20 Mount Grace Road
POTTERS BAR
EN6 1RE


Date:

28/11/2009

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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SPENCER NEWMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
EEIG6 - Statement of name11/06/2003EEIG6
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Confirmation of dissolution18/08/1994RES09
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
2.23 - Notice of result of meeting of creditors25/10/19932.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Resolution to re-register - special resolution12/10/2001SRES02
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Statement of company's affairs06/09/20014.20
Auditor's letter of resignation18/10/1993AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
RES13 - Other resolution26/10/2006RES13
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
EEIG2 - Statement of name18/09/2001EEIG2
RES09 - Confirmation of dissolution20/12/1995RES09
CLOSE - Scheme of Arrangement19/08/2002CLOSE
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Decrease in nominal capital16/09/1994RESO5
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Notice of administration order20/03/19992.2(scot)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
CERTNM - Change of name certificate18/09/2006CERTNM
225 - Change of Accounting Referenc11/03/2002225
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
397a -01/05/2003397a
Vary share rights/names - ordinary resolution19/07/2001ORES12
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Allotment of securities - special resolution03/06/1993SRES10
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
325 - Location of register of directors' interests in shares etc08/04/1995325
Vary share rights/names - ordinary resolution26/10/2003ORES12
Re-registration of a company from unlimited to limited16/06/1999CERT1
Notice of winding up order03/03/20034.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Order of Court (Section 138)19/01/2000OC138
Order of Court (Section 138)03/07/1993OC138
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
363x - Annual Return18/07/1999363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
New Incorporation documents30/06/2001NEWINC
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
318 - Location of directors' service con13/06/1997318
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)