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Company Name: SPRINGFIELD COURT GRANTHAM LIMITED

Company Type:

Limited Company

Company No:

05825999

Company Address:

SPRINGFIELD COURT GRANTHAM LIMITED
Fulney Hall
69 Holbeach Road
SPALDING
PE11 2HY


Date:

22/11/2009

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 COURT GRANTHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor18/04/2005386
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Increase in nominal capital29/07/2002RESO4
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Prospectus03/03/1997PROSP
Capital/bonus issue - ordinary resolution04/09/2004ORES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
OC - Order of Court11/09/2002OC
2.19 - Notice of discharge of Administration Order11/12/19982.19
AUDS - Auditor's statement11/01/2002AUDS
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
BONA - Bona Vacantia disclaimer08/06/1997BONA
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Other resolution - written resolution03/03/2005WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
F14 - Notice of wind up11/07/2000F14
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Scheme of Arrangement05/10/2004CLOSE
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Statement of rights attached to allotted shares12/09/2004128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Annual Return09/04/1993363s
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
2.7 - Administration Order10/09/20022.7
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71