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Company Name: SPIRO DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04077963

Company Address:

SPIRO DESIGNS LIMITED
Dunton House
Little Hay Lane
Little Hay
LICHFIELD
WS14 0QD


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on spiro designs limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on spiro designs limited, please click on the link below:

SPIRO DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Vary share rights/names - ordinary resolution19/07/2001ORES12
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Notice of Receiver's report15/06/19933.5(scot)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Notice of death of Voluntary Liquidator25/04/19944.44
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of manager's particulars25/04/2002EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
AUDS - Auditor's statement03/12/1995AUDS
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
RELREC - Official Receiver's release31/12/2005RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
288a - Notice of appointment of directors or secretaries16/03/1995288a
Early dissolution request16/10/2002L64.01
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Notice of discharge of administration order10/01/20012.4(scot)
Notice to Official Receiver of winding-up order04/02/19984.13
Valuation Report20/10/1994VAL
Capital/bonus issue - special resolution22/10/1993SRES14
Registration as Friendly Society30/11/1995CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
WRES13 - Other resolution - written resolution23/01/1998WRES13
53 - Application by a public company for re-registration as a private company05/10/200053
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
RES11 - Disapplication of pre-emption rights30/08/1996RES11
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
2.23 - Notice of result of meeting of creditors28/01/19942.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Reduction of issued capital09/03/1994RES06
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
L64.07 - Release of Official Receiver21/12/2005L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Application by an unlimited company to be re-registered as limited03/03/199451
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
363x - Annual Return07/09/2000363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Balance sheet10/07/2006BS
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
RES10 - Allotment of securities03/01/2006RES10
4.51 - Certificate that creditors have been paid in full21/09/20024.51
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
288b - Notice of resignation of directors or secretaries09/08/1996288b
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
2.6 - Notice of Administration Order01/03/19972.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
OC138 - Order of Court (Section 138)13/11/2004OC138
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
L64.01HC - Early dissolution request09/10/2005L64.01HC
RES08 - Purchase own shares26/05/1999RES08
Statement of name19/03/2006EEIG1
Allotment of securities - extraordinary resolution20/06/2001ERES10
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Redemption of shares - extraordinary resolution28/02/2000ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of increase in nominal capital22/08/2001123
4.48 - Notice of constitution of liquidation committee18/04/19994.48
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2