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Company Name: SPIRITUS LIMITED

Company Type:

Limited Company

Company No:

05554573

Company Address:

SPIRITUS LIMITED
6 Agincourt Street
MONMOUTH
NP25 3DZ


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee13/02/19974.48
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
RESO5 - Decrease in nominal capital01/07/2000RESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
AUDR - Auditor's report13/06/1999AUDR
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
694(4)(a) - Statement of name02/07/1995694(4)(a)
Vary share rights/names - special resolution20/12/1999SRES12
Administrator's abstract of receipts and payments13/05/20032.9(SC)
363a - Annual Return17/05/2000363a
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
123 - Notice of increase in nominal capital20/10/1994123
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Order of Court for re-registration to private company01/09/2000OC-PRI
New Incorporation documents21/11/2001NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of a variation or cessation of a disqualification order08/07/1999DO4
OCREREG - Order of Court for re-registration19/10/2004OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
3.10 - Administrative Receiver's report05/10/20043.10
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
AAMD - Amended Accounts13/05/2002AAMD
405(1) - Notice of appointment of Receiver14/11/2000405(1)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
SA - Shares agreement05/03/2003SA
123 - Notice of increase in nominal capital05/02/1997123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Written elective resolution09/04/1995(W)ELRES
6 - Cancellation of alteration to the objects of a company15/10/19996
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Declaration of solvency28/08/20064.25(SC)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Resolution to re-register28/08/2006RES02
363a - Annual Return08/09/2005363a
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
BUSADDCH - Business address changed28/07/1999BUSADDCH
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Notice of statement of administrator's proposals18/08/19992.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Written elective resolution17/06/1993(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Other resolution - special resolution09/09/2003SRES13
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Redemption of shares - ordinary resolution07/06/2002ORES16