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Company Name: SPRINGFIELD COLLEGE LIMITED

Company Type:

Limited Company

Company No:

05411801

Company Address:

SPRINGFIELD COLLEGE LIMITED
132 Easterly Road
LEEDS
LS8 3AN


Date:

25/11/2009

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 COLLEGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
AA - Annual Accounts27/11/2001AA
Redemption of shares - written resolution22/07/2006WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Re-registration of a company from public to private01/11/2004CERT10
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Court Order for notice of wind up29/11/2002CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
AUDR - Auditor's report27/05/2000AUDR
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Notice of striking-off action discontinued03/08/2005DISS40
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
COCOMP - Order to wind up15/01/1999COCOMP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Resolution to re-register - ordinary resolution07/04/2000ORES02
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
3.8 - Notice of Order to dispose of charged property14/10/19953.8
EEIG2 - Statement of name28/07/1993EEIG2
Directions to defer dissolution16/07/2001L64.06HC
Certificate of removal of Voluntary Liquidator20/11/20014.38
Re-registration of a company from limited to unlimited17/11/2003CERT3
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
RESO4 - Increase in nominal capital03/03/1996RESO4
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
RES08 - Purchase own shares15/02/1999RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Return of final meeting in members' voluntary winding-up07/05/20024.71
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
DO1 - Notice of disqualification of an indi14/08/2005DO1
Increase in nominal capital08/12/2002RESO4
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Order of Court30/09/2003OC
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Release of Official Receiver11/12/1995L64.07HC
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Allotment of securities21/11/1993RES10
2.18 - Notice of Order to deal with charged property14/09/19952.18
Application to the Court for cancellation of resolution for re-registration04/12/199854
AAMD - Amended Accounts28/04/2000AAMD
Administrator's abstract of receipts and payments25/07/20042.9(SC)
RES10 - Allotment of securities24/02/2003RES10
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
CLOSE - Scheme of Arrangement28/05/2002CLOSE
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Report of meeting approving voluntary arrangement27/11/19981.1
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
OC425 - Order of Court (Section 425)17/07/2004OC425
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
EEIG1 - Statement of name30/10/2004EEIG1
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of discharge of administration order10/01/20012.4(scot)
RES14 - Capital/bonus issue05/07/2006RES14
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
OC - Order of Court01/09/1993OC
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
363b - Annual Return12/08/1997363b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
CLOSE - Scheme of Arrangement16/07/2003CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Change of Accounting Reference Date08/04/1999225
MA - Memorandum and Articles14/01/2006MA
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466