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Company Name: SPILL DIRECT LIMITED

Company Type:

Limited Company

Company No:

05894649

Company Address:

SPILL DIRECT LIMITED
C/O Harvey Ingram Llp
2ND Floor 30 St Paul's Square
BIRMINGHAM
B1 1QZ


Date:

02/12/2009

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

Email Address:
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SPILL DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report28/07/19973.10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Notice of Receiver's report14/06/19933.5(scot)
BS - Balance sheet11/08/1997BS
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
2.6 - Notice of Administration Order14/07/20002.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Reduction of issued capital - written resolution04/07/2002WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.43 - Notice of final meeting of creditors29/03/20044.43
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Mortgage Register19/11/1999ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Re-registration of a company from private to public with a change of name29/09/2003CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Statement of name02/12/1995694(4)(b)
397a -07/05/1998397a
Notice to Official Receiver of winding-up order01/06/19944.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
652C - Withdrawal of application for striking off27/06/2001652C
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
RELREC - Official Receiver's release24/10/1999RELREC
3.4 - Certificate of constitution of creditors27/11/19973.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
L64.04 - Directions to defer dissolution21/11/1994L64.04
AAMD - Amended Accounts30/11/1994AAMD
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of final meeting of creditors27/05/19944.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
PROSP - Prospectus29/05/2004PROSP
225 - Change of Accounting Referenc02/10/1999225
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Disapplication of pre-emption rights12/09/1994RES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice of death of Voluntary Liquidator30/11/20034.44
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Allotment of securities - extraordinary resolution18/10/2000ERES10
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
362 - Notice of place where an oversea branch register is kept23/12/2002362
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
652C - Withdrawal of application for striking off05/11/1996652C
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Exempt from appointment of auditor - special resolution12/01/2002SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Vary share rights/names - special resolution13/05/2000SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Abstract of receipt and payments in receivership17/11/19933.6
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
NEWINC - New Incorporation documents25/09/1997NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
225 - Change of Accounting Referenc02/01/1998225
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)