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Company Name: SPIRALS DIRECT LIMITED

Company Type:

Limited Company

Company No:

05215256

Company Address:

SPIRALS DIRECT LIMITED
1A Green Close
Brookmans Park
HATFIELD
AL9 7ST


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPIRALS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Annual Return07/08/2004363a
EEIG6 - Statement of name02/06/1994EEIG6
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Order of Court - dissolution void26/12/2004OC-DV
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
363s - Annual Return31/12/2005363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Order of Court for re-registration14/12/1997OCREREG
RES06 - Reduction of issued capital03/09/2001RES06
Redemption of shares19/07/2000RES16
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Annual Accounts08/12/1998AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Notice of a variation or cessation of a disqualification order10/05/2001DO4
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
401 - Register of Charges30/11/1997401
51 - Application by an unlimited company to be re-registered as limited31/10/199851
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
2.23 - Notice of result of meeting of creditors18/05/19972.23
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of disqualification order against a body corporate09/08/2001DO2
Annual Return11/06/1993363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
123 - Notice of increase in nominal capital31/03/1999123
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
SRES13 - Other resolution - special resolution09/09/1995SRES13
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
SA - Shares agreement30/06/2001SA
4.48 - Notice of constitution of liquidation committee01/08/20004.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
L64.07 - Release of Official Receiver30/11/1997L64.07
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Other resolution15/10/2001RES13
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
COCOMP - Order to wind up03/05/2006COCOMP
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
2.2(scot) - Notice of administration order06/03/19942.2(scot)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
363x - Annual Return02/07/2003363x
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
COAD - Instrument issued under Section 244(5)12/06/1996COAD
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Release of Official Receiver31/12/2000L64.07HC
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
SRES13 - Other resolution - special resolution08/04/2002SRES13
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)