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Company Name: SPIRAX-SARCO OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

01472201

Company Address:

SPIRAX-SARCO OVERSEAS LIMITED
Charlton House
CHELTENHAM
GL53 8ER


Date:

04/12/2009

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

Email Address:
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SPIRAX-SARCO OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office14/01/200410
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Decrease in nominal capital - written resolution04/03/1995WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
WRES13 - Other resolution - written resolution15/03/2000WRES13
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Report of meeting approving voluntary arrangement26/05/20011.1
Re-registration of a company from private to public06/07/1997CERT5
Elective resolution16/07/1993ELRES
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
362 - Notice of place where an oversea branch register is kept24/06/1994362
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
SA - Shares agreement12/01/2002SA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Notice of documents and particulars required to be filed13/08/2003EEIG4
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice of final meeting of creditors18/09/19964.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
SRES13 - Other resolution - special resolution17/06/1997SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Order of Court23/02/2004OC
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
VAL - Valuation Report29/07/1996VAL
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
COCOMP - Order to wind up03/12/1999COCOMP
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
325 - Location of register of directors' interests in shares etc21/09/2000325
L64.01HC - Early dissolution request21/11/2004L64.01HC
RESO4 - Increase in nominal capital14/08/2001RESO4
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Re-registration of a company from unlimited to limited24/08/1994CERT1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of resignation of Liquidator03/11/20014.16(SC)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
169 - Return by a company purchasing its own27/06/2005169
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
652C - Withdrawal of application for striking off18/06/1993652C