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Company Name: SPOTO CONTINENTAL

Company Type:

Non-Limited

Company Address:

SPOTO CONTINENTAL
39 King Edward Rd
WALTHAM CROSS
EN8 7HX


Date:

22/11/2009

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

Email Address:
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SPOTO CONTINENTAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Exempt from appointment of auditor04/04/2004RES03
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Re-registration of a company from private to public02/05/1994CERT5
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
363s - Annual Return24/02/2000363s
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Purchase own shares - extraordinary resolution15/05/2006ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
F14 - Notice of wind up14/11/1996F14
225 - Change of Accounting Referenc20/09/1994225
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
401 - Register of Charges12/12/2002401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of final meeting of creditors20/08/19964.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
AUDS - Auditor's statement03/12/1995AUDS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
RES12 - Vary share rights/names21/11/2004RES12
Change of Name Special Resolution02/08/2006SRES15
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
SA - Shares agreement13/01/2006SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Vary share rights/names - special resolution11/10/2006SRES12
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Vary share rights/names - special resolution19/03/2003SRES12
Early dissolution request25/02/2003L64.01HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Declaration of solvency17/04/19934.25(SC)
Declaration on application for registration (Welsh language form).16/09/199412CYM
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Directions to defer dissolution20/04/2004L64.04
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Increase in nominal capital06/05/2000RESO4
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Statement of name23/09/2000694(4)(b)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
3.8 - Notice of Order to dispose of charged property27/02/20033.8
395 - Particulars of a mortgage or charge11/12/1993395
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
694(4)(a) - Statement of name12/08/1997694(4)(a)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
4.70 - Declaration of Solvency27/04/19944.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Cancellation of alteration to the objects of a company15/11/19976
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Annual Accounts21/06/2003AA
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Certificate of constitution of creditors31/08/19933.4
Statement of company's affairs31/12/20044.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
SRES13 - Other resolution - special resolution27/02/1996SRES13
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Order of Court (Section 138)08/12/2002OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
325 - Location of register of directors' interests in shares etc07/01/2001325
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Declaration of Solvency19/04/20034.70
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)