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Company Name: SPRING EXETER LIMITED

Company Type:

Limited Company

Company No:

05405843

Company Address:

SPRING EXETER LIMITED
52D Cowick Street
St Thomas
EXETER
EX4 1AP


Date:

26/11/2009

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 EXETER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
363 - Annual Return09/06/1993363
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Liquidator's statement of receipts and payment01/12/20044.6(SC)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Annual Return17/08/1998363b
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
123 - Notice of increase in nominal capital05/02/1997123
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of constitution of liquidation committee22/02/20054.48
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Resolution to re-register - extraordinary resolution20/01/2000ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
SA - Shares agreement19/03/1998SA
2.6 - Notice of Administration Order01/10/20002.6
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Notice of final meeting of creditors27/02/19964.43
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Official Receiver's release14/01/2003RELREC
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Auditor's report02/06/2000AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
362 - Notice of place where an oversea branch register is kept07/07/2006362
Application by a limited company to be re-registered as unlimited10/06/200249(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
RES12 - Vary share rights/names20/11/2000RES12
Redemption of shares - ordinary resolution05/03/1996ORES16
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
MA - Memorandum and Articles23/03/1997MA
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
401 - Register of Charges12/12/2002401
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
RES10 - Allotment of securities06/06/1993RES10
Notice of winding up order03/10/20054.2(SC)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
2.7 - Administration Order03/01/19952.7
652A - Application for striking off29/08/2001652A
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
RES16 - Redemption of shares08/02/2000RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Order of Court - dissolution void21/10/1997OC-DV