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Company Name: SPENCER PARK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02798873

Company Address:

SPENCER PARK MANAGEMENT COMPANY LIMITED
36 Bridge Street
WALTON-ON-THAMES
KT12 1AW


Date:

23/11/2009

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 PARK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death06/07/19963.7
363a - Annual Return16/07/2002363a
353a - Register of members in non-legible form08/08/2004353a
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
VAL - Valuation Report29/07/1996VAL
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
RES16 - Redemption of shares01/12/1999RES16
652C - Withdrawal of application for striking off25/02/1994652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
COAD - Instrument issued under Section 244(5)12/06/1996COAD
397a -01/03/2001397a
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
12 - Declaration on application for registration01/12/200012
3.10 - Administrative Receiver's report27/06/20013.10
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Increase in nominal capital - special resolution24/12/2002SRESO4
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
BUSADDCH - Business address changed26/04/1994BUSADDCH
51 - Application by an unlimited company to be re-registered as limited23/12/200151
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
OC - Order of Court02/07/1994OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
4.48 - Notice of constitution of liquidation committee18/04/20024.48
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
PROSP - Prospectus27/02/1996PROSP
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
353a - Register of members in non-legible form15/10/1994353a
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
MA - Memorandum and Articles03/03/1997MA
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
51 - Application by an unlimited company to be re-registered as limited28/11/200151
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
AUDR - Auditor's report27/05/1997AUDR
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Resolution to re-register27/05/2006RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
OC - Order of Court21/10/1996OC
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Memorandum and Articles - used in re-registration18/10/1998MAR
225 - Change of Accounting Referenc18/02/2006225
DISS40 - Notice of striking-off action disc06/03/1996DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Location of register of directors' interests in shares etc20/10/2005325