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Company Name: SPRINGSTEAD & CO LIMITED

Company Type:

Limited Company

Company No:

03828535

Company Address:

SPRINGSTEAD & CO LIMITED
Fountain House
130 Fenchurch Street
LONDON
EC3M 5DJ


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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SPRINGSTEAD & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital03/09/2000123
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Release of Official Receiver06/11/1993L64.07HC
Auditor's statement08/03/1995AUDS
4.20 - Statement of company's affairs04/02/20004.20
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Court Order for notice of wind up20/02/2001CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
363 - Annual Return24/11/1996363
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Notice of Administration Order28/11/19982.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
363x - Annual Return18/07/1999363x
RESO4 - Increase in nominal capital02/09/1997RESO4
AA - Annual Accounts04/05/2001AA
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Capital/bonus issue - written resolution30/01/2004WRES14
318 - Location of directors' service con05/01/2006318
4.70 - Declaration of Solvency21/05/20044.70
Liquidator's statement of receipts and payments15/02/19954.68
Other resolution - special resolution12/11/1996SRES13
Notice of closure of a place of business of an oversea company25/02/2006CENT8
L64.07 - Release of Official Receiver01/10/1996L64.07
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
2.20 - Notice of variation of Administration Order01/03/20042.20
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
3.4 - Certificate of constitution of creditors25/01/19993.4
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Order of Court for re-registration31/10/1993OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
12 - Declaration on application for registration08/05/200612
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Capital/bonus issue09/06/1994RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40