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Company Name: SPOTON LOGIC LIMITED

Company Type:

Limited Company

Company No:

03157996

Company Address:

SPOTON LOGIC LIMITED
Unit 14 Home Farm Business
Centre East Tytherley Road
Lockerley
ROMSEY
SO51 0JT


Date:

25/11/2009

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

Email Address:
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SPOTON LOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
362 - Notice of place where an oversea branch register is kept09/03/1994362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
OC138 - Order of Court (Section 138)22/11/2003OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
SA - Shares agreement10/12/2005SA
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Orders to rescind, defer or stay05/06/2005COLIQ
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Memorandum and Articles05/01/2002MA
Withdrawal of application for striking off20/09/1994652C
Return delivered for registration of a branch of an oversea company06/06/1993BR1
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Purchase own shares - ordinary resolution19/08/1995ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
RES02 - esolution to re-register04/03/2006RES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
RES03 - Exempt from appointment of auditor11/02/1998RES03
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
MA - Memorandum and Articles16/05/1998MA
Exempt from appointment of auditor - written resolution18/03/2005WRES03
OC - Order of Court24/05/2001OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
VAL - Valuation Report18/01/2001VAL
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Statement of company's affairs06/09/20014.20
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Confirmation of dissolution11/09/1997RES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
VAL - Valuation Report26/10/1997VAL
Notice of resignation of Liquidator01/02/20044.16(SC)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Confirmation of dissolution - written resolution21/09/2004WRES09
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Notice of administration order13/09/20012.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)