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Company Name: SPODNET LIMITED

Company Type:

Limited Company

Company No:

04446911

Company Address:

SPODNET LIMITED
Torrington House
47 Holywell Hill
ST. ALBANS
AL1 1HD


Date:

26/11/2009

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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SPODNET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution19/02/1995SRES09
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
AA - Annual Accounts29/08/1993AA
Notice of administration order27/09/20062.2(scot)
318 - Location of directors' service con21/03/2003318
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Decrease in nominal capital - special resolution24/02/1995SRESO5
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Statement of company's affairs10/02/19964.20
Capital/bonus issue - special resolution13/02/1994SRES14
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Notice of passing of resolution removing an auditor27/11/1995386
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
AUDS - Auditor's statement14/01/1995AUDS
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Register of Charges27/07/2000401
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
OC425 - Order of Court (Section 425)17/07/2004OC425
Other resolution - written resolution22/01/1995WRES13
MISC - Miscellaneous document28/11/2004MISC
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Certificate of removal of Voluntary Liquidator01/04/19944.38
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of striking-off action suspended15/01/2002DISS6
Early dissolution request04/01/1995L64.01HC
Notice of disqualification order against a body corporate16/04/2006DO2
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Order of Court (Section 425)29/01/1994OC425
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Declaration on application for registration05/01/199912
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
NEWINC - New Incorporation documents29/04/2001NEWINC
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
SA - Shares agreement23/11/1997SA
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
363x - Annual Return23/12/2001363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Administrative Receiver's report09/10/20023.10
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Elective resolution02/08/2000ELRES
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
F14 - Notice of wind up11/08/1999F14
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of order to deal with secured property07/05/19942.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
OC425 - Order of Court (Section 425)01/10/1993OC425
Re-registration of a company from private to public with a change of name09/02/1995CERT7
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
AA - Annual Accounts27/08/1994AA