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Company Name: SPIRE AIRVENT LIMITED

Company Type:

Limited Company

Company No:

01900402

Company Address:

SPIRE AIRVENT LIMITED
Hall Street South
Union Streeth
WEST BROMWICH
B70 6DB


Date:

29/11/2009

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

Email Address:
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SPIRE AIRVENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Abstract of receipt and payments in receivership05/10/19953.6
12 - Declaration on application for registration19/03/200312
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Location of register of directors' interests in shares etc21/06/2004325
RESO5 - Decrease in nominal capital21/03/1997RESO5
Notice of appointment of directors or secretaries06/09/1999288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
F14 - Notice of wind up02/04/2004F14
BS - Balance sheet25/02/1997BS
RELREC - Official Receiver's release03/02/2001RELREC
Prospectus31/07/1995PROSP
2.7 - Administration Order11/12/20052.7
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
401 - Register of Charges27/04/2004401
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
RES14 - Capital/bonus issue14/09/2005RES14
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
OCREREG - Order of Court for re-registration09/10/2005OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
AA - Annual Accounts05/10/1993AA
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Return by a company purchasing its own shares26/12/2003169
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
401 - Register of Charges26/08/1994401
4.48 - Notice of constitution of liquidation committee08/04/20034.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
12 - Declaration on application for registration31/03/200512
PROSP - Prospectus08/07/1994PROSP
Other resolution24/09/1998RES13
169 - Return by a company purchasing its own08/07/1993169
Application to the Court for cancellation of resolution for re-registration02/05/200054
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Change in situation or address of Registered Office09/01/2001287
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
53 - Application by a public company for re-registration as a private company07/01/200253
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
MISC - Miscellaneous document08/09/1995MISC
Notice of discharge of Administration Order14/01/20002.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
4.70 - Declaration of Solvency12/01/20004.70
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Order of Court (Section 138)01/07/1999OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Early dissolution request07/10/1993L64.01HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)