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Company Name: SPRINGSTAX LTD

Company Type:

Limited Company

Company No:

05580528

Company Address:

SPRINGSTAX LTD
Grosvenor Partners Llp
6-7 Ludgate Square
LONDON
EC4M 7AS


Date:

05/12/2009

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

Email Address:
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SPRINGSTAX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Confirmation of dissolution - written resolution07/12/2000WRES09
Release of Official Receiver04/07/2000L64.07
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
353 - Register of members21/01/2000353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Purchase own shares - written resolution18/09/2001WRES08
363s - Annual Return10/01/2001363s
Scheme of Arrangement05/10/2004CLOSE
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
L64.01 - Early dissolution request19/02/2003L64.01
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Withdrawal of application for striking off13/10/2003652C
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Change of name certificate03/11/1993CERTNM
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Confirmation of dissolution24/09/1994RES09
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
RESO5 - Decrease in nominal capital11/01/1997RESO5
Administration Order24/02/19972.7
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Auditor's report18/03/1998AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
397a -05/03/2003397a
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
3.10 - Administrative Receiver's report24/11/19953.10
Early dissolution request23/02/2002L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
CERTNM - Change of name certificate10/08/2005CERTNM
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Annual Return24/12/2000363a
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Capital/bonus issue - special resolution12/03/2001SRES14
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Confirmation of dissolution30/12/2001RES09
169 - Return by a company purchasing its own07/08/1997169
Allotment of securities - ordinary resolution13/12/1998ORES10
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Liquidator's statement of receipts and payment25/10/20004.6(SC)
363x - Annual Return26/06/2001363x
EEIG1 - Statement of name24/07/1993EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
53 - Application by a public company for re-registration as a private company30/05/200553
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
NEWINC - New Incorporation documents03/08/1996NEWINC
RES13 - Other resolution29/07/1999RES13