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Company Name: SPRING ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

05345008

Company Address:

SPRING ENTERTAINMENT LIMITED
Unit A 3 Phoenix Industrial
Estate Rosslyn Crescent
HARROW
HA1 2SP


Date:

29/11/2009

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

Email Address:
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SPRING ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Redemption of shares06/05/2006RES16
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Administrator's Abstract of receipts and payments07/11/20042.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Location of register of directors' interests in shares etc04/07/1999325
2.23 - Notice of result of meeting of creditors11/06/19972.23
2.7 - Administration Order19/01/19982.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
DO1 - Notice of disqualification of an indi09/03/2000DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Auditor's report14/09/1999AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
DISS40 - Notice of striking-off action disc13/05/2002DISS40
4.48 - Notice of constitution of liquidation committee05/05/19934.48
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Declaration on application for registration (Welsh language form).16/09/199412CYM
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Annual Return11/06/1993363x
RES11 - Disapplication of pre-emption rights16/12/1999RES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Re-registration of a company from public to private31/12/1994CERT10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Notice of result of meeting of creditors03/05/19962.8(scot)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Re-registration of a company from unlimited to limited06/06/1995CERT1
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
WRES13 - Other resolution - written resolution07/04/1999WRES13
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
2.21 - Statement of Administrator's proposals03/09/20042.21
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Notice of leave granted in relation to a disqualification order29/03/1997DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
L64.04 - Directions to defer dissolution29/03/1995L64.04
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Notice of intention to carry on business as an investment company12/04/2006266(1)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
397a -26/04/1999397a
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
RES06 - Reduction of issued capital27/07/2005RES06
L64.07 - Release of Official Receiver16/07/1996L64.07
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
L64.06 - Directions to defer dissolution16/03/2005L64.06
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
2.21 - Statement of Administrator's proposals10/03/20062.21
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Elective resolution23/01/1997ELRES
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4