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Company Name: SPIKES CAVELL ANALYTIC LIMITED

Company Type:

Limited Company

Company No:

04917291

Company Address:

SPIKES CAVELL ANALYTIC LIMITED
Griffins Court 24-32 London
Road
NEWBURY
RG14 1JX


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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SPIKES CAVELL ANALYTIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Exempt from appointment of auditor - special resolution06/10/1996SRES03
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Financial assistance in shares acquisition09/09/1996RES07
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
AUDR - Auditor's report20/12/2004AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
123 - Notice of increase in nominal capital19/07/1996123
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
363s - Annual Return23/04/2001363s
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Valuation Report05/09/2001VAL
Notice of administration order16/10/19982.2(scot)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Particulars of a charge created by a company registered in Scotland09/07/2003410
Court Order for notice of wind up27/11/1995CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
652A - Application for striking off12/11/1993652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
694(4)(a) - Statement of name26/02/1996694(4)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
RES06 - Reduction of issued capital23/12/2001RES06
NEWINC - New Incorporation documents25/09/1997NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
OCREREG - Order of Court for re-registration10/10/2006OCREREG
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
L64.04 - Directions to defer dissolution21/06/1993L64.04
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Increase in nominal capital - written resolution03/08/2005WRESO4
SA - Shares agreement05/09/1998SA
Balance sheet27/02/2000BS
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of intention to carry on business as an investment company17/08/1994266(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of manager's particulars16/08/2004EEIG3
363x - Annual Return30/12/2002363x
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a