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Company Name: SPICE MERCHANT MALMESBURY LIMITED

Company Type:

Limited Company

Company No:

05599920

Company Address:

SPICE MERCHANT MALMESBURY LIMITED
17 Hayles Street
LONDON
SE11 4SU


Date:

28/11/2009

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 MERCHANT MALMESBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
L64.01 - Early dissolution request16/06/1996L64.01
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Annual Return16/07/1998363
Statement of rights attached to allotted shares28/02/1999128(1)
6 - Cancellation of alteration to the objects of a company16/10/20016
RES08 - Purchase own shares05/07/1995RES08
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
12 - Declaration on application for registration01/12/200012
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Notice of completion of voluntary arrangement07/02/20011.4(scot)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
363a - Annual Return15/10/1998363a
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Capital/bonus issue - special resolution01/09/1999SRES14
Cancellation of alteration to the objects of a company10/06/20056
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Notice of appointment of Receiver03/07/1998405(1)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
WRES13 - Other resolution - written resolution28/01/1999WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice to Official Receiver of winding-up order19/08/19964.13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Notice of variation of Administration Order10/04/19962.20
Particulars of an issue of secured debentures in a series23/01/1996397a
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Early dissolution request04/01/1995L64.01HC
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
3.10 - Administrative Receiver's report27/06/20013.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Statement of name31/01/1998EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
4.43 - Notice of final meeting of creditors15/12/20024.43
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Written elective resolution06/05/2005(W)ELRES
RESO4 - Increase in nominal capital31/12/2005RESO4
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of constitution of liquidation committee15/10/20044.48
Order of Court (Section 138)01/07/1999OC138