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Company Name: SPIRO-GILLS LIMITED

Company Type:

Limited Company

Company No:

01344190

Company Address:

SPIRO-GILLS LIMITED
St Albans Road
STAFFORD
ST16 3DR


Date:

03/12/2009

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-gills limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on spiro-gills limited, please click on the link below:

SPIRO-GILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Resolution to re-register - written resolution26/03/2005WRES02
Particulars of an issue of secured debentures in a series16/05/2003397a
RESO5 - Decrease in nominal capital29/09/1996RESO5
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
VAL - Valuation Report25/07/1997VAL
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
RES03 - Exempt from appointment of auditor19/09/1998RES03
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
EEIG1 - Statement of name21/03/1995EEIG1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
2.2(scot) - Notice of administration order25/08/19942.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
SRES13 - Other resolution - special resolution08/09/1993SRES13
Particulars of a mortgage or charge14/12/2004395
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
L64.04 - Directions to defer dissolution09/05/2002L64.04
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SA - Shares agreement11/02/2005SA
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
325 - Location of register of directors' interests in shares etc24/06/2001325
3.8 - Notice of Order to dispose of charged property10/05/20013.8
363x - Annual Return18/10/1994363x
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Notice of order to deal with secured property11/01/20022.11(scot)
Vary share rights/names - ordinary resolution28/10/1997ORES12
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Annual Return03/10/2006363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
363s - Annual Return14/12/1997363s
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Directions to defer dissolution23/08/1995L64.04
BS - Balance sheet30/08/2002BS
Particulars of a mortgage or charge28/03/1995395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Certificate of release of Liquidator28/12/19934.14(SC)
OC425 - Order of Court (Section 425)01/03/2004OC425
Notice of variation of Administration Order16/05/19942.20
363b - Annual Return23/08/1997363b
L64.01 - Early dissolution request09/05/1996L64.01
RES03 - Exempt from appointment of auditor30/11/2004RES03
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
362 - Notice of place where an oversea branch register is kept21/10/1996362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
3.4 - Certificate of constitution of creditors19/04/20003.4
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Other resolution - written resolution03/04/1999WRES13
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of wind up24/04/1995F14
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5