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Company Name: SPIRITVILLE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01241065

Company Address:

SPIRITVILLE INVESTMENTS LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


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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SPIRITVILLE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
2.23 - Notice of result of meeting of creditors13/09/20062.23
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Order of Court for re-registration to private company29/07/2005OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
L64.07 - Release of Official Receiver20/09/2000L64.07
MA - Memorandum and Articles17/06/2005MA
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Declaration on application for registration30/11/199512
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
6 - Cancellation of alteration to the objects of a company15/10/19996
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Application by a public company for re-registration as a private company28/09/200453
Shares agreement06/06/1995SA
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Notice of place where an oversea branch register is kept12/12/1996362
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
L64.07 - Release of Official Receiver10/09/1995L64.07
353a - Register of members in non-legible form21/05/2002353a
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Reduction of issued capital - ordinary resolution19/04/1999ORES06
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Return by an oversea company subject to branch registration22/12/1994BR3
EEIG1 - Statement of name16/09/2004EEIG1
Purchase own shares05/03/2003RES08
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
RES13 - Other resolution30/01/2004RES13
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
RES02 - esolution to re-register10/05/1994RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Auditor's report07/04/2001AUDR
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
363x - Annual Return26/07/2006363x
COCOMP - Order to wind up12/11/2006COCOMP
Vary share rights/names - ordinary resolution14/06/2006ORES12