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Company Name: SPICE MASTER CARDIFF LIMITED

Company Type:

Limited Company

Company No:

04305621

Company Address:

SPICE MASTER CARDIFF LIMITED
11 Heol Y Deri
Rhiwbina
CARDIFF
CF14 6HA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPICE MASTER CARDIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
2.23 - Notice of result of meeting of creditors30/10/19972.23
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Purchase own shares - extraordinary resolution13/02/1996ERES08
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
363x - Annual Return21/05/2006363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Notice of manager's particulars04/02/2003EEIG3
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Application to the Court for cancellation of resolution for re-registration12/08/199854
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
DO1 - Notice of disqualification of an indi23/07/1995DO1
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Liquidator's statement of receipts and payments28/01/20004.68
Balance sheet10/10/2002BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Notice of removal of Liquidator27/04/19954.11(SC)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2.20 - Notice of variation of Administration Order27/06/19972.20
L64.01 - Early dissolution request25/08/2002L64.01
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
386 - Notice of passing of resolution removing an auditor17/07/1999386
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
OCREREG - Order of Court for re-registration19/10/2006OCREREG
2.21 - Statement of Administrator's proposals04/03/20062.21
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Other resolution - special resolution19/07/2001SRES13
Allotment of securities - special resolution01/04/1995SRES10
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Order of Court (Section 138)10/01/1994OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of passing of resolution removing an auditor16/04/1996386
Reduction of issued capital - special resolution26/05/1994SRES06
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Abstract of receipt and payments in receivership17/12/19963.6
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Miscellaneous document21/11/1995MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
RES14 - Capital/bonus issue29/09/2004RES14
1.1 - Report of meeting approving voluntary arran10/08/20001.1
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
4.70 - Declaration of Solvency21/05/19994.70
Purchase own shares - special resolution16/11/1999SRES08
Reduction of issued capital04/11/2004RES06
Redemption of shares - ordinary resolution07/10/1997ORES16
F14 - Notice of wind up12/06/2001F14
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
363x - Annual Return23/12/2001363x
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Other resolution - extraordinary resolution10/02/2001ERES13
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Redemption of shares - ordinary resolution26/07/2000ORES16
Vary share rights/names - ordinary resolution11/09/1997ORES12
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
2.19 - Notice of discharge of Administration Order11/12/19982.19
288a - Notice of appointment of directors or secretaries13/01/2003288a
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
652A - Application for striking off12/11/1993652A
Registration as Friendly Society02/06/1998CERTIPS
SA - Shares agreement13/09/1995SA
353a - Register of members in non-legible form21/08/1994353a