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Company Name: SPENCER PRINTING GROUP LIMITED

Company Type:

Limited Company

Company No:

SC051608

Company Address:

SPENCER PRINTING GROUP LIMITED
21 Tavistock Drive
Newlands
GLASGOW
G43 2SJ


Date:

23/11/2009

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 PRINTING GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Notice of appointment of directors or secretaries27/10/1995288a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
3.4 - Certificate of constitution of creditors07/02/20043.4
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
OC - Order of Court18/11/1993OC
EEIG2 - Statement of name05/11/1998EEIG2
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
RES02 - esolution to re-register18/05/1995RES02
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
CERTNM - Change of name certificate14/10/2004CERTNM
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Capital/bonus issue - written resolution02/08/1994WRES14
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.70 - Declaration of Solvency17/09/19934.70
652A - Application for striking off23/06/1999652A
652C - Withdrawal of application for striking off11/01/2003652C
Auditor's report31/05/1995AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Increase in nominal capital - written resolution11/10/1998WRESO4
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
363a - Annual Return22/10/1999363a
287 - Change in situation or address of Registered Office18/11/2006287
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Re-registration of a company from private to public22/06/2004CERT5
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Certificate that creditors have been paid in full14/11/20064.51
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Directions to defer dissolution11/09/2006L64.06
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
AAMD - Amended Accounts15/04/1999AAMD
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Notice of Order to dispose of charged property07/07/20003.8
Annual Accounts02/12/2004AA
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
RESO4 - Increase in nominal capital23/01/1997RESO4
4.70 - Declaration of Solvency07/06/20064.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Notice of completion of voluntary arrangement11/07/19971.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
CERTNM - Change of name certificate01/07/1997CERTNM
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of Administration Order06/07/20042.6
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Official Receiver's release04/04/1999RELREC
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
4.51 - Certificate that creditors have been paid in full11/09/20014.51
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
RESO5 - Decrease in nominal capital11/11/1998RESO5
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
1.4 - Notice of completion of voluntary arrang17/12/20021.4
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
694(4)(a) - Statement of name02/05/1996694(4)(a)