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Company Name: SPOTMET LIMITED

Company Type:

Limited Company

Company No:

02494261

Company Address:

SPOTMET LIMITED
99 London Street
READING
RG1 4QA


Date:

05/12/2009

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

Email Address:
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SPOTMET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue20/07/1994RES14
395 - Particulars of a mortgage or charge15/07/1995395
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
New Incorporation documents30/06/2001NEWINC
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
395 - Particulars of a mortgage or charge15/06/1993395
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
AUD - Auditor's letter of resignation22/12/1993AUD
Redemption of shares - special resolution07/11/1995SRES16
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
225 - Change of Accounting Referenc11/03/2002225
L64.07 - Release of Official Receiver06/01/2006L64.07
L64.06 - Directions to defer dissolution14/10/2004L64.06
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Notice of ceasing to act of Receiver10/04/1999405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of documents and particulars required to be filed14/07/2006EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Other resolution - special resolution12/11/1996SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
L64.01HC - Early dissolution request18/10/2006L64.01HC
AA - Annual Accounts19/11/1995AA
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Financial assistance in shares acquisition12/08/2006RES07
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Exempt from appointment of auditor - special resolution28/10/2006SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
363 - Annual Return12/06/2004363
Auditor's letter of resignation25/06/1999AUD
Return by an oversea company that the company is being wound up31/08/2004703P(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
123 - Notice of increase in nominal capital25/06/2000123
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Decrease in nominal capital - special resolution31/12/2000SRESO5
Capital/bonus issue24/07/2003RES14
Return by a company purchasing its own shares03/03/1997169
6 - Cancellation of alteration to the objects of a company30/03/19956
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
397a -02/07/2006397a
AUDS - Auditor's statement24/01/1996AUDS
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
RES06 - Reduction of issued capital08/07/2001RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Mortgage Register18/03/2005ZMORT REG
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Exempt from appointment of auditor - special resolution22/03/2001SRES03
RES09 - Confirmation of dissolution09/06/1999RES09
Withdrawal of application for striking off01/06/1994652C
L64.04 - Directions to defer dissolution02/03/2002L64.04
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
RES10 - Allotment of securities21/04/2001RES10
Other resolution - ordinary resolution15/03/1999ORES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Vary share rights/names - extraordinary resolution01/11/2002ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
694(4)(a) - Statement of name15/08/1993694(4)(a)
Notice of wind up06/04/1994F14
AUD - Auditor's letter of resignation27/10/2001AUD
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
OCREREG - Order of Court for re-registration26/01/1998OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Declaration of Solvency19/04/20034.70