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Company Name: SPIRE BOOKS LTD

Company Type:

Limited Company

Company No:

04432720

Company Address:

SPIRE BOOKS LTD
South Barn Old Standlynch Farm
Downton
SALISBURY
SP5 3QR


Date:

01/12/2009

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

Email Address:
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SPIRE BOOKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept23/06/1995362
AAMD - Amended Accounts02/03/1998AAMD
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
363s - Annual Return15/02/2002363s
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Increase in nominal capital08/05/1994RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of result of meeting of creditors30/04/20012.23
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Financial assistance in shares acquisition30/12/2002RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Notice of passing of resolution removing an auditor10/03/2000386
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
BS - Balance sheet05/09/1996BS
4.20 - Statement of company's affairs31/03/19984.20
3.4 - Certificate of constitution of creditors28/09/19943.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
RES14 - Capital/bonus issue19/02/2002RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Application by a private company for re-registration as a public company06/01/200543(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Release of Official Receiver09/03/1994L64.07
Certificate of constitution of creditors10/04/19973.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Re-registration of a company from private to public10/05/1998CERT5
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
2.6 - Notice of Administration Order24/06/20052.6
AUDS - Auditor's statement06/09/1996AUDS
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Redemption of shares - written resolution15/07/1995WRES16
F14 - Notice of wind up15/11/1998F14
2.20 - Notice of variation of Administration Order29/08/20052.20
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
F14 - Notice of wind up29/11/2002F14
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
1.1 - Report of meeting approving voluntary arran06/07/20051.1
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Statement of company's affairs08/12/20044.20
MA - Memorandum and Articles15/02/2003MA
Notice of variation of administration order23/08/19992.12(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
OCREREG - Order of Court for re-registration23/10/1994OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Change of name certificate16/09/1996CERTNM
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
AAMD - Amended Accounts09/02/2002AAMD
COCOMP - Order to wind up21/09/2003COCOMP
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
652C - Withdrawal of application for striking off25/02/1994652C
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b