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Company Name: SPRINGSYSTEM LIMITED

Company Type:

Limited Company

Company No:

01818685

Company Address:

SPRINGSYSTEM LIMITED
229 Warwick Road
KENILWORTH
CV8 1FB


Date:

02/12/2009

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

Email Address:
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SPRINGSYSTEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
6 - Cancellation of alteration to the objects of a company27/09/19946
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Application by an unlimited company to be re-registered as limited13/05/200051
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
AA - Annual Accounts29/12/1999AA
Order of Court (Section 425)06/07/2004OC425
Re-registration of a company from private to public with a change of name08/05/1998CERT7
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
RES10 - Allotment of securities09/11/2000RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Early dissolution request09/05/1999L64.01
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
RES08 - Purchase own shares12/07/2004RES08
Capital/bonus issue10/06/1998RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Annual Accounts21/06/2003AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Exempt from appointment of auditor - written resolution05/03/2000WRES03
288a - Notice of appointment of directors or secretaries05/01/1994288a
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Reduction of issued capital09/03/1994RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O