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Company Name: SPIRITZONE LIMITED

Company Type:

Limited Company

Company No:

03521365

Company Address:

SPIRITZONE LIMITED
Ibex House 162-164 Arthur Road
LONDON
SW19 8AQ


Date:

28/11/2009

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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SPIRITZONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty13/08/1994SPECPEN
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Instrument issued under Section 244(5)06/04/1995COAD
123 - Notice of increase in nominal capital28/10/2005123
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of final meeting of creditors18/09/19964.43
1.1 - Report of meeting approving voluntary arran10/06/19941.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
353 - Register of members11/10/1999353
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
4.48 - Notice of constitution of liquidation committee20/01/20054.48
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
RES08 - Purchase own shares20/01/1997RES08
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Memorandum and Articles12/02/1997MA
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
4.43 - Notice of final meeting of creditors28/01/20004.43
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Register of members in non-legible form14/06/2002353a
401 - Register of Charges07/05/1994401
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
694(4)(b) - Statement of name28/01/2003694(4)(b)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Directions to defer dissolution21/10/2003L64.04
Memorandum and Articles27/05/2000MA
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Official Receiver's release11/12/1996RELREC
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
3.4 - Certificate of constitution of creditors27/11/19973.4
Capital/bonus issue31/08/2003RES14
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Early dissolution request04/01/1995L64.01HC
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Order of Court (Section 425)20/02/2001OC425
AA - Annual Accounts01/04/2001AA
2.21 - Statement of Administrator's proposals16/04/19972.21
Cancellation of alteration to the objects of a company10/04/19996
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
RES02 - esolution to re-register27/08/1994RES02
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
L64.07 - Release of Official Receiver06/01/2006L64.07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
MISC - Miscellaneous document28/11/2004MISC
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Withdrawal of application for striking off01/06/1994652C
Capital/bonus issue - special resolution01/09/1999SRES14
386 - Notice of passing of resolution removing an auditor15/11/2003386