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Company Name: SPOT 1 LIMITED

Company Type:

Limited Company

Company No:

05778411

Company Address:

SPOT 1 LIMITED
Spot 1
Spring Mill Street
BRADFORD
BD5 7HF


Date:

10/11/2009

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

Email Address:
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SPOT 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of completion of voluntary arrangement30/01/20031.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.70 - Declaration of Solvency21/05/19994.70
225 - Change of Accounting Referenc12/10/2000225
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
RES16 - Redemption of shares01/07/1999RES16
RESO5 - Decrease in nominal capital06/09/2005RESO5
Exempt from appointment of auditor20/12/2004RES03
353 - Register of members14/06/1996353
Purchase own shares - special resolution20/10/1996SRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of increase in nominal capital13/06/2002123
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
NEWINC - New Incorporation documents02/04/2001NEWINC
Location of register of directors' interests in shares etc27/10/2003325
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
395 - Particulars of a mortgage or charge11/12/1993395
Reduction of issued capital - special resolution10/02/2006SRES06
2.20 - Notice of variation of Administration Order28/10/20062.20
363x - Annual Return17/08/2001363x
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Location of register of directors' interests in shares etc14/03/1994325
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
318 - Location of directors' service con24/07/1997318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Notice of disqualification order against a body corporate26/02/2004DO2
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
2.18 - Notice of Order to deal with charged property25/11/19962.18
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Notice of order to deal with secured property08/09/19992.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Re-registration of a company from unlimited to PLC15/10/2002CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Confirmation of dissolution20/04/1998RES09
CERTNM - Change of name certificate23/02/2002CERTNM
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
12 - Declaration on application for registration01/12/200012
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
2.21 - Statement of Administrator's proposals22/12/20032.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Re-registration of a company from unlimited to limited01/03/2003CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Location of directors' service contracts09/01/1997318
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Redemption of shares - special resolution04/11/2002SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Redemption of shares - extraordinary resolution22/08/2005ERES16
BS - Balance sheet26/02/2006BS
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
RES09 - Confirmation of dissolution06/02/1996RES09
RES07 - Financial assistance in shares acquisition24/10/2005RES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT