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Company Name: SPOTNAILS LIMITED

Company Type:

Limited Company

Company No:

03135591

Company Address:

SPOTNAILS LIMITED
21 Pantglas Ind Estate
Bedwas
CAERPHILLY
CF83 3DR


Date:

27/11/2009

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

Email Address:
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SPOTNAILS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
RES03 - Exempt from appointment of auditor11/11/2002RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
First Directors and secretary and intended situation of Registered Office23/06/199610
L64.04 - Directions to defer dissolution06/06/2002L64.04
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Notice of death of Liquidator23/05/20064.18(SC)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Purchase own shares - written resolution17/11/1998WRES08
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of variation of Administration Order17/03/20012.20
Re-registration of a company from unlimited to limited01/03/1994CERT1
L64.06 - Directions to defer dissolution29/07/1997L64.06
353 - Register of members02/11/2002353
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Order of Court30/04/1996OC
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
397a -06/01/2005397a
WRES13 - Other resolution - written resolution19/09/2002WRES13
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
SA - Shares agreement05/03/2003SA
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Statement of Administrator's proposals07/12/19932.21
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Disapplication of pre-emption rights20/10/2000RES11
COAD - Instrument issued under Section 244(5)28/10/2000COAD
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
RES06 - Reduction of issued capital15/03/2003RES06
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Register of members in non-legible form01/03/1995353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
OC425 - Order of Court (Section 425)27/02/2002OC425
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
RES13 - Other resolution21/02/2006RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
RES09 - Confirmation of dissolution18/04/1999RES09
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Purchase own shares - written resolution16/11/1995WRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Auditor's statement14/10/2003AUDS
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
123 - Notice of increase in nominal capital24/01/2006123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
325 - Location of register of directors' interests in shares etc21/06/1993325