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Company Name: SPIKE LIGHTS LIMITED

Company Type:

Limited Company

Company No:

04749142

Company Address:

SPIKE LIGHTS LIMITED
James Graham House
45 Cranleigh Close
Sanderstead
SOUTH CROYDON
CR2 9LH


Date:

22/11/2009

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

Email Address:
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SPIKE LIGHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency22/10/20044.70
DO1 - Notice of disqualification of an indi03/07/2002DO1
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
694(4)(b) - Statement of name19/01/2004694(4)(b)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Purchase own shares - special resolution25/06/1999SRES08
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
363x - Annual Return06/12/1997363x
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
SRES15 - Change of Name Special Resolution14/03/2002SRES15
RES13 - Other resolution27/08/1997RES13
Notice of discharge of administration order01/07/20042.4(scot)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
RES06 - Reduction of issued capital27/07/2005RES06
Auditor's report27/10/2004AUDR
386 - Notice of passing of resolution removing an auditor05/06/1997386
Redemption of shares - special resolution30/05/1993SRES16
BONA - Bona Vacantia disclaimer23/03/2005BONA
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Resolution to re-register - special resolution09/05/2002SRES02
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
RES03 - Exempt from appointment of auditor16/12/2004RES03
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
2.20 - Notice of variation of Administration Order28/04/19982.20
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Reduction of issued capital - special resolution04/10/1996SRES06
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Prospectus31/07/1995PROSP
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Declaration on application for registration (Welsh language form).26/05/200312CYM
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Abstract of receipt and payments in receivership13/12/20043.6
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Notice of completion of voluntary arrangement11/07/19971.4(scot)
53 - Application by a public company for re-registration as a private company07/09/199953
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
123 - Notice of increase in nominal capital31/03/1994123
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Application by a private company for re-registration as a public company11/10/199943(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Increase in nominal capital - written resolution20/09/1998WRESO4
363 - Annual Return04/01/1999363
395 - Particulars of a mortgage or charge17/03/1998395
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Increase in nominal capital12/09/1997RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
363b - Annual Return21/03/1998363b
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
363b - Annual Return23/08/1997363b
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11