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Company Name: SPIRALSTEM LIMITED

Company Type:

Limited Company

Company No:

03450883

Company Address:

SPIRALSTEM LIMITED
93 Western Road
TRING
HP23 4BN


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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SPIRALSTEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release24/04/2005RELREC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
VAL - Valuation Report29/05/2004VAL
362 - Notice of place where an oversea branch register is kept10/04/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
DISS40 - Notice of striking-off action disc24/03/2005DISS40
SA - Shares agreement25/01/2005SA
Purchase own shares - ordinary resolution27/07/1997ORES08
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Resolution to re-register - ordinary resolution10/04/2004ORES02
Change of name certificate16/11/2004CERTNM
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Capital/bonus issue24/07/2003RES14
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
OCREREG - Order of Court for re-registration23/10/1994OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
RES06 - Reduction of issued capital21/01/1994RES06
2.21 - Statement of Administrator's proposals17/04/19972.21
397a -01/05/2003397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Allotment of securities04/07/1993RES10
363s - Annual Return02/11/1996363s
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
COAD - Instrument issued under Section 244(5)05/09/1999COAD
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
F14 - Notice of wind up27/02/1998F14
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Order of Court for re-registration to private company21/07/1995OC-PRI
Purchase own shares10/02/1998RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
RES12 - Vary share rights/names19/04/2001RES12
RESO5 - Decrease in nominal capital05/11/2005RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Register of members25/11/2004353
Annual Return (Welsh language form)14/01/1995363CYM
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of petition for administration order18/03/20002.1(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Abstract of receipt and payments in receivership17/11/19933.6
RELREC - Official Receiver's release11/05/2000RELREC
2.21 - Statement of Administrator's proposals19/04/19932.21
Business address changed15/08/1994BUSADDCH
Order of Court (Section 425)18/02/2001OC425
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of constitution of liquidation committee15/03/19994.48
652C - Withdrawal of application for striking off20/05/1999652C
2.23 - Notice of result of meeting of creditors28/09/20012.23
2.21 - Statement of Administrator's proposals15/06/19992.21
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6