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Company Name: SPODEFELL LIMITED

Company Type:

Limited Company

Company No:

01098369

Company Address:

SPODEFELL LIMITED
Spodefell Limited
Kingston Exchange
12-50 Kingsgate Road
KINGSTON UPON THAMES
KT2 6HE


Date:

09/11/2009

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

Email Address:
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SPODEFELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
363s - Annual Return31/08/1999363s
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Location of directors' service contracts09/01/1997318
Notice of disqualification order against a body corporate09/08/2001DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
AUDR - Auditor's report21/11/2000AUDR
AAMD - Amended Accounts17/11/1996AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Early dissolution request17/07/1996L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
2.18 - Notice of Order to deal with charged property09/08/20002.18
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Return of final meeting in members' voluntary winding-up24/09/20004.71
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
2.6 - Notice of Administration Order18/09/20052.6
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Declaration on application for registration05/04/199912
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
AA - Annual Accounts09/07/1999AA
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Notice of appointment of Receiver09/07/1994405(1)
L64.01 - Early dissolution request04/06/1999L64.01
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of manager's particulars11/09/2000EEIG3
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Notice of variation of administration order17/11/19972.12(scot)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
4.43 - Notice of final meeting of creditors24/03/20054.43
Resolution to re-register - ordinary resolution18/09/1997ORES02
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of dismissal of petition for administration order28/07/19952.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
SA - Shares agreement12/12/2004SA
DISS40 - Notice of striking-off action disc17/10/1993DISS40
MA - Memorandum and Articles11/01/1997MA
4.43 - Notice of final meeting of creditors09/05/20014.43