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Company Name: SPENCER PROPERTIES UK LIMITED

Company Type:

Limited Company

Company No:

04707516

Company Address:

SPENCER PROPERTIES UK LIMITED
Headingley Hall
54-56 Headingley Lane
LEEDS
LS6 2BP


Date:

01/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order14/11/20032.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Scheme of Arrangement05/10/2004CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
BONA - Bona Vacantia disclaimer15/08/2005BONA
363x - Annual Return18/11/2005363x
Valuation Report20/10/1994VAL
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
318 - Location of directors' service con09/04/1993318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Order of Court for re-registration14/12/1997OCREREG
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
363b - Annual Return23/01/1998363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Declaration on application for registration12/05/200412
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Purchase own shares - written resolution20/01/2006WRES08
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
RES02 - esolution to re-register27/04/1994RES02
Change in situation or address of Registered Office06/06/2002287
Return delivered for registration of a branch of an oversea company28/12/1994BR1
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Registration as Friendly Society04/07/2001CERTIPS
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
363a - Annual Return24/03/1998363a
Order of Court for re-registration25/02/2004OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
51 - Application by an unlimited company to be re-registered as limited27/02/199451
3.4 - Certificate of constitution of creditors06/09/20013.4
RES09 - Confirmation of dissolution18/01/1998RES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
DISS40 - Notice of striking-off action disc22/10/1998DISS40
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Notice of Receiver's report20/02/20043.5(scot)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20