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Company Name: SPICE MERCHANTS LIMITED

Company Type:

Limited Company

Company No:

05900373

Company Address:

SPICE MERCHANTS LIMITED
21 Holland Road
Flat
LONDON
W14 8HJ


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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SPICE MERCHANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
3.10 - Administrative Receiver's report05/10/20043.10
4.20 - Statement of company's affairs17/10/19974.20
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Notice of variation of administration order09/11/19982.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Elective resolution02/08/2000ELRES
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
SRES13 - Other resolution - special resolution26/07/1998SRES13
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
53 - Application by a public company for re-registration as a private company01/11/200353
Confirmation of dissolution - written resolution21/09/2004WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of variation of administration order28/12/19972.12(scot)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Prospectus13/11/1999PROSP
Notice of closure of a place of business of an oversea company15/09/2002CENT8
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Annual Return09/12/1998363a
Auditor's statement02/05/2001AUDS
RES09 - Confirmation of dissolution02/09/1998RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Reduction of issued capital - special resolution26/05/1994SRES06
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Disapplication of pre-emption rights20/10/2000RES11
Certificate of removal of Voluntary Liquidator20/07/19994.38
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Purchase own shares - extraordinary resolution13/02/1996ERES08
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
SA - Shares agreement10/09/2003SA
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
2.21 - Statement of Administrator's proposals08/10/20032.21
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Business address changed11/09/2002BUSADDCH
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
2.21 - Statement of Administrator's proposals04/03/20062.21
Vary share rights/names - written resolution17/09/1995WRES12
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Notice of receiver's death08/04/20063.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Court Order for notice of wind up06/10/2004CO4.2S
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)