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Company Name: SPODERYE LIMITED

Company Type:

Limited Company

Company No:

01092390

Company Address:

SPODERYE LIMITED
Foreman & Hill 5 Curfew Yard
Thames Street
WINDSOR
SL4 1SN


Date:

03/12/2009

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

Email Address:
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SPODERYE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
RES13 - Other resolution23/04/1997RES13
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Application by an unlimited company to be re-registered as limited26/03/199551
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
652C - Withdrawal of application for striking off18/06/1993652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Order of Court (Section 138)08/12/2002OC138
Allotment of securities - special resolution07/10/2001SRES10
4.43 - Notice of final meeting of creditors09/05/20014.43
Change of accounting reference date (Welsh form)06/01/2006225CYM
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Order of Court (Section 138)17/06/1994OC138
363b - Annual Return02/06/1998363b
EEIG6 - Statement of name08/12/2003EEIG6
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
RESO4 - Increase in nominal capital08/06/2002RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
L64.01 - Early dissolution request11/11/1996L64.01
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
288a - Notice of appointment of directors or secretaries29/04/1993288a
353a - Register of members in non-legible form05/06/2005353a
RESO5 - Decrease in nominal capital21/03/1997RESO5
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Certificate of specific penalty22/02/1995SPECPEN
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
RES10 - Allotment of securities21/04/2001RES10
EEIG2 - Statement of name28/07/1993EEIG2
288b - Notice of resignation of directors or secretaries07/08/1995288b
Notice of striking-off action suspended04/06/2004DISS6
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
694(4)(b) - Statement of name28/10/2001694(4)(b)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Statement of rights attached to allotted shares12/05/1999128(1)