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Company Name: SPRINGSPA COURT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01184804

Company Address:

SPRINGSPA COURT MANAGEMENT COMPANY LIMITED
25 Howard Court
Pontypridd Road
BARRY
CF62 7NP


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPRINGSPA COURT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
RESO4 - Increase in nominal capital30/12/1994RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Allotment of securities - extraordinary resolution26/10/2003ERES10
2.2(scot) - Notice of administration order29/09/20012.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Liquidator's statement of receipts and payments03/06/20064.68
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
F14 - Notice of wind up07/11/1998F14
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Order of Court for re-registration to private company09/01/2000OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
405(1) - Notice of appointment of Receiver15/07/1997405(1)
3.4 - Certificate of constitution of creditors22/04/20023.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
RELREC - Official Receiver's release02/11/2005RELREC
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of variation of administration order17/11/19972.12(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
RES03 - Exempt from appointment of auditor13/09/2002RES03
RES10 - Allotment of securities27/04/1998RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RES14 - Capital/bonus issue22/09/1999RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
L64.01 - Early dissolution request29/05/2002L64.01
363 - Annual Return28/08/2006363
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
288a - Notice of appointment of directors or secretaries13/01/2003288a
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Notice of disqualification order against a body corporate05/11/2002DO2
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Notice of increase in nominal capital01/05/1995123
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Increase in nominal capital - written resolution20/03/1994WRESO4
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Notice of a variation or cessation of a disqualification order04/10/1998DO4
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
288a - Notice of appointment of directors or secretaries25/07/2005288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Capital/bonus issue - ordinary resolution06/03/2002ORES14
53 - Application by a public company for re-registration as a private company15/09/199753
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
363x - Annual Return26/07/2006363x
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244