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Company Name: SPRINGFIELD COLEFORD LIMITED

Company Type:

Limited Company

Company No:

02107085

Company Address:

SPRINGFIELD COLEFORD LIMITED
Kings Building
Hill Street
LYDNEY
GL15 5HE


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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SPRINGFIELD COLEFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up15/01/1999COCOMP
Notice of increase in nominal capital07/02/1995123
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Re-registration of a company from private to public19/07/1996CERT5
12 - Declaration on application for registration26/05/199912
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Notice to Official Receiver of winding-up order22/12/19974.13
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of statement of administrator's proposals28/03/19972.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Directions to defer dissolution21/08/1997L64.06
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
363s - Annual Return29/05/1995363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
123 - Notice of increase in nominal capital09/03/2006123
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Cancellation of alteration to the objects of a company11/03/20016
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Vary share rights/names03/01/1999RES12
WRES13 - Other resolution - written resolution03/01/2005WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
169 - Return by a company purchasing its own12/09/1995169
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
363x - Annual Return20/09/1994363x
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Shares agreement09/01/1999SA
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Notice of winding up order10/10/20004.2(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of passing of resolution removing an auditor28/05/1995386
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
397a -03/10/2001397a
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
RES13 - Other resolution31/10/2000RES13
First Directors and secretary and intended situation of Registered Office26/05/199610
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
AUD - Auditor's letter of resignation31/03/1995AUD
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Auditor's letter of resignation19/01/2001AUD
Re-registration of a company from limited to unlimited08/09/1995CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
RES09 - Confirmation of dissolution27/02/2005RES09
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
1.4 - Notice of completion of voluntary arrang02/03/19991.4
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice of increase in nominal capital13/06/2002123
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)