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Company Name: SPENCER PROPERTIES MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05538943

Company Address:

SPENCER PROPERTIES MANAGEMENT LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

02/12/2009

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 PROPERTIES MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.20 - Statement of company's affairs16/02/20054.20
363 - Annual Return06/07/1993363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
363 - Annual Return10/07/1993363
BONA - Bona Vacantia disclaimer13/06/1993BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Annual Return25/12/1998363s
2.18 - Notice of Order to deal with charged property12/08/19992.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ELRES - Elective resolution18/04/2003ELRES
Directions to defer dissolution19/07/1997L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Other resolution - special resolution04/06/1994SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
652C - Withdrawal of application for striking off16/11/2002652C
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Capital/bonus issue - written resolution05/01/1995WRES14
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
DO1 - Notice of disqualification of an indi05/06/2005DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
RES14 - Capital/bonus issue30/03/2004RES14
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
OC425 - Order of Court (Section 425)07/07/2003OC425
Application to the Court for cancellation of resolution for re-registration23/12/200354
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
PROSP - Prospectus06/04/2000PROSP
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Change of name certificate02/11/1996CERTNM
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
2.20 - Notice of variation of Administration Order16/01/20062.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of receiver's death20/03/19963.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Prospectus19/11/2005PROSP
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of death of Liquidator16/09/19974.18(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR