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Company Name: SPRING GARDENS III LIMITED

Company Type:

Limited Company

Company No:

02118847

Company Address:

SPRING GARDENS III LIMITED
26TH Floor Portland House
Bressenden Place
LONDON
SW1E 5BG


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 GARDENS III LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
RES12 - Vary share rights/names20/03/1998RES12
RES10 - Allotment of securities20/10/2001RES10
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Resolution to re-register - extraordinary resolution23/02/1996ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Prospectus03/03/1997PROSP
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice of Receiver's report07/09/20013.5(scot)
RES06 - Reduction of issued capital21/01/1994RES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
225 - Change of Accounting Referenc12/10/1996225
Amended Accounts15/02/2004AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Order or revocation or suspension of voluntary arrangement09/06/20051.2
L64.06 - Directions to defer dissolution09/08/2000L64.06
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Directions to defer dissolution22/08/2005L64.04
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
2.20 - Notice of variation of Administration Order20/03/20042.20
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
2.21 - Statement of Administrator's proposals01/04/19972.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
EEIG1 - Statement of name17/10/2005EEIG1
WRES10 - Allotment of securities - written resolution23/07/2001WRES10