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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:

06/12/2009

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

Email Address:
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SPOT 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement17/03/20001.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Redemption of shares - special resolution12/03/1997SRES16
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of Receiver's report10/10/19953.5(scot)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RELREC - Official Receiver's release03/05/1994RELREC
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
2.21 - Statement of Administrator's proposals03/09/20042.21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice of appointment of Receiver02/06/2003405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ELRES - Elective resolution22/11/2002ELRES
Elective resolution29/05/1998ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
2.19 - Notice of discharge of Administration Order01/01/19942.19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
EEIG1 - Statement of name19/07/1995EEIG1
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Vary share rights/names - special resolution13/05/2000SRES12
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Directions to defer dissolution20/04/2004L64.04
Notice of variation of Administration Order29/11/19992.20
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
363 - Annual Return15/01/2004363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Particulars of a charge created by a company registered in Scotland03/06/2000410
Capital/bonus issue09/06/1994RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM