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Company Name: SPICE NETWORK 1 LIMITED

Company Type:

Limited Company

Company No:

04754482

Company Address:

SPICE NETWORK 1 LIMITED
Hunt House Farm Frith Common
TENBURY WELLS
WR15 8JY


Date:

26/11/2009

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 NETWORK 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
4.70 - Declaration of Solvency29/08/19994.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Early dissolution request02/12/1997L64.01
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
1.4 - Notice of completion of voluntary arrang27/11/20021.4
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice of final meeting of creditors27/03/20034.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
2.20 - Notice of variation of Administration Order09/02/20022.20
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
12 - Declaration on application for registration04/12/199512
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
2.18 - Notice of Order to deal with charged property21/08/20062.18
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
NEWINC - New Incorporation documents07/11/1993NEWINC
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of Order to deal with charged property01/08/19992.18
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
363x - Annual Return02/12/2001363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
363b - Annual Return10/05/1997363b
ELRES - Elective resolution22/08/2005ELRES
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Notice of constitution of liquidation committee25/03/20044.48
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of Administrative Receiver's death06/10/20013.7
2.20 - Notice of variation of Administration Order03/07/20012.20
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
AUDR - Auditor's report19/10/1998AUDR
Notice of passing of resolution removing an auditor28/05/1995386
SRES13 - Other resolution - special resolution09/02/1998SRES13
Register of members in non-legible form09/04/1998353a
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of increase in nominal capital25/05/2000123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
L64.06 - Directions to defer dissolution16/11/2002L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)