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Company Name: SPICE NETWORK 3 LIMITED

Company Type:

Limited Company

Company No:

04835674

Company Address:

SPICE NETWORK 3 LIMITED
Hunt House Farm Frith Common
TENBURY WELLS
WR15 8JY


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 NETWORK 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments07/11/20042.15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
397a -20/06/1995397a
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Resolution to re-register - written resolution16/06/2002WRES02
Declaration on application by a joint stock company for registration as a public company03/06/2005685
363s - Annual Return28/06/2005363s
363a - Annual Return13/02/2003363a
AUDS - Auditor's statement12/01/2004AUDS
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
SRES15 - Change of Name Special Resolution16/10/1994SRES15
4.20 - Statement of company's affairs18/01/19984.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
COCOMP - Order to wind up15/12/1994COCOMP
2.20 - Notice of variation of Administration Order11/04/20002.20
Purchase own shares - ordinary resolution09/11/1999ORES08
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Redemption of shares02/10/2002RES16
RES02 - esolution to re-register10/05/1994RES02
AUDS - Auditor's statement29/07/2005AUDS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
RELREC - Official Receiver's release09/06/1993RELREC
Order of Court (Section 138)19/01/2000OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
225 - Change of Accounting Referenc21/04/1993225
Confirmation of dissolution - special resolution10/10/1996SRES09
Purchase own shares - ordinary resolution16/03/2000ORES08
RES08 - Purchase own shares22/10/1999RES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Order of Court for re-registration22/11/1995OCREREG
Notice of Receiver's report23/04/19963.5(scot)
PROSP - Prospectus04/09/1996PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
EEIG1 - Statement of name24/05/2005EEIG1
AUDR - Auditor's report10/10/2003AUDR
Statement of name30/09/2001694(4)(b)
363a - Annual Return28/09/2003363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
EEIG6 - Statement of name01/08/2002EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Statement of name25/02/2006EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
169 - Return by a company purchasing its own12/12/2000169
Redemption of shares - written resolution10/06/1998WRES16
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
6 - Cancellation of alteration to the objects of a company08/06/19936
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Release of Official Receiver15/05/1996L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of final meeting of creditors11/11/19974.43
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Notice of vacation of office by Liquidator24/12/19944.19(SC)
386 - Notice of passing of resolution removing an auditor08/03/2003386
123 - Notice of increase in nominal capital15/04/1995123
363 - Annual Return12/07/2000363
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Memorandum and Articles21/01/1994MA
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Notice of final meeting of creditors02/08/20034.17(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of a variation or cessation of a disqualification order17/02/1994DO4