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Company Name: SPIRE AUTOMOTIVE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05862734

Company Address:

SPIRE AUTOMOTIVE HOLDINGS LIMITED
1083 High Road
LONDON
N20 0PT


Date:

24/11/2009

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 AUTOMOTIVE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares23/11/2006RES16
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Re-registration of a company from private to public with a change of name29/10/2003CERT7
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Early dissolution request05/12/2004L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Notice of discharge of Administration Order14/01/20002.19
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Change of Accounting Reference Date13/09/2005225
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Notice to Official Receiver of winding-up order04/06/20024.13
Notice of constitution of liquidation committee16/02/20004.48
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Liquidator's statement of receipts and payments28/01/20004.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
AA - Annual Accounts14/07/1998AA
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
397a -11/10/2004397a
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Change of Accounting Reference Date25/02/2006225
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
L64.07 - Release of Official Receiver21/09/2006L64.07
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Application to the Court for cancellation of resolution for re-registration12/08/199854
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Capital/bonus issue23/09/2004RES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
287 - Change in situation or address of Registered Office03/10/1993287
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Notice of administration order27/02/20052.2(scot)
RES10 - Allotment of securities03/01/2006RES10
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
L64.01HC - Early dissolution request03/05/2005L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
CERTNM - Change of name certificate04/09/2006CERTNM
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Declaration of solvency25/10/20044.25(SC)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
RES14 - Capital/bonus issue19/02/2002RES14
Disapplication of pre-emption rights13/04/2005RES11
Location of directors' service contracts09/03/1997318
4.43 - Notice of final meeting of creditors03/02/19994.43