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Company Name: SPOTON SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03104346

Company Address:

SPOTON SOFTWARE LIMITED
Riding Court House
Riding Court Road
Datchet
SLOUGH
SL3 9JT


Date:

01/12/2009

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

Email Address:
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SPOTON SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
AUDS - Auditor's statement12/07/2004AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of appointment of Liquidator30/03/20064.9(SC)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
3.7 - Notice of Administrative Receiver's death24/07/19943.7
353 - Register of members28/10/2006353
Notice of dismissal of petition for administration order04/06/20042.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Memorandum and Articles - used in re-registration28/03/1998MAR
287 - Change in situation or address of Registered Office16/10/1993287
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Purchase own shares - ordinary resolution19/08/1995ORES08
Reduction of issued capital - written resolution28/03/1995WRES06
Balance sheet25/02/2005BS
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Application to the Court for cancellation of resolution for re-registration06/09/200454
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Release of Official Receiver22/02/1997L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Early dissolution request27/07/1995L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
OCREREG - Order of Court for re-registration11/08/2001OCREREG
225 - Change of Accounting Referenc12/10/2000225
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
RES16 - Redemption of shares28/03/2001RES16
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
353a - Register of members in non-legible form14/09/1999353a
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
COAD - Instrument issued under Section 244(5)05/09/1999COAD
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
VAL - Valuation Report15/12/1993VAL
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
395 - Particulars of a mortgage or charge28/03/1997395
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice of dismissal of petition for administration order25/12/20052.3(scot)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.6 - Notice of Administration Order03/03/20032.6
RES16 - Redemption of shares14/02/1997RES16
363x - Annual Return03/12/2006363x
Notice of a variation or cessation of a disqualification order12/01/1996DO4
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Notice of closure of a branch of an oversea company06/05/1997695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
AUDR - Auditor's report04/07/1999AUDR
401 - Register of Charges23/08/2005401
Order of Court for re-registration23/03/1999OCREREG
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Capital/bonus issue09/02/2003RES14
Re-registration of a company from private to public09/07/1996CERT5
Notice of disqualification of an individual12/12/1996DO1
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Valuation Report20/09/1999VAL
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Increase in nominal capital29/07/1996RESO4
OCREREG - Order of Court for re-registration03/08/1993OCREREG
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Liquidator's statement of receipts and payment20/10/20034.6(SC)