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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:

05/07/2009

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
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
RELREC - Official Receiver's release26/08/2004RELREC
2.2(scot) - Notice of administration order03/03/20022.2(scot)
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
CLOSE - Scheme of Arrangement25/06/1994CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
F14 - Notice of wind up31/07/2006F14
Notice of resignation of Liquidator28/01/19994.16(SC)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Notice of receiver's death08/04/20063.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
AA - Annual Accounts09/06/2004AA
Statement of Administrator's proposals07/12/19932.21
VAL - Valuation Report15/12/1993VAL
2.7 - Administration Order01/02/19992.7
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Scheme of Arrangement05/10/2004CLOSE
Business address changed16/06/1998BUSADDCH
First Directors and secretary and intended situation of Registered Office25/06/200510
RES11 - Disapplication of pre-emption rights01/10/1995RES11
2.23 - Notice of result of meeting of creditors26/02/19972.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of variation of Administration Order20/06/20032.20
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Declaration on application for registration17/06/199412
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Order of Court - dissolution void02/06/2000OC-DV
Return delivered for registration of a branch of an oversea company06/05/2002BR1
363s - Annual Return21/03/2000363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
RES16 - Redemption of shares06/11/1998RES16
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Notice of death of Voluntary Liquidator10/06/20034.44
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
694(4)(a) - Statement of name21/01/2000694(4)(a)
RES02 - esolution to re-register12/09/2005RES02
RES08 - Purchase own shares15/02/1999RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
363x - Annual Return17/03/2005363x
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20