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Company Name: SPIRITUS GROUP LIMITED

Company Type:

Limited Company

Company No:

04252340

Company Address:

SPIRITUS GROUP LIMITED
10 Dover Street
LONDON
W1S 4LQ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPIRITUS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)16/07/1996OC138
287 - Change in situation or address of Registered Office06/05/1999287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
1.4 - Notice of completion of voluntary arrang07/05/19991.4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
318 - Location of directors' service con11/03/1999318
RES16 - Redemption of shares12/04/1996RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
2.18 - Notice of Order to deal with charged property29/05/20062.18
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Certificate that creditors have been paid in full19/04/19954.51
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Statement of Administrator's proposals22/01/19942.21
Notice of striking-off action suspended15/01/2002DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
SRES13 - Other resolution - special resolution27/01/1995SRES13
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Re-registration of a company from unlimited to limited01/03/2003CERT1
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
353a - Register of members in non-legible form27/02/1995353a
Return by a company purchasing its own shares04/09/2004169
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
COCOMP - Order to wind up21/12/1997COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
MISC - Miscellaneous document07/03/1999MISC
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
PROSP - Prospectus07/09/1997PROSP
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Notice of variation of Administration Order10/04/19962.20
363s - Annual Return24/12/2001363s
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Location of register of directors' interests in shares etc04/11/1994325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Shares agreement07/08/1998SA
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Notice of result of meeting of creditors05/10/20042.8(scot)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06