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Company Name: SPRINGTIDE CREATIONS LTD

Company Type:

Limited Company

Company No:

05589110

Company Address:

SPRINGTIDE CREATIONS LTD
60 Carlton Park Avenue
Raynes Park
LONDON
SW20 8BL


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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SPRINGTIDE CREATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of ceasing to act of Receiver13/09/1995405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
COCOMP - Order to wind up06/05/1997COCOMP
RES13 - Other resolution31/03/2004RES13
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
RES10 - Allotment of securities23/09/2003RES10
386 - Notice of passing of resolution removing an auditor02/05/2006386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
694(4)(b) - Statement of name15/11/2001694(4)(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Notice of variation of administration order28/12/19972.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
3.10 - Administrative Receiver's report18/07/20053.10
Change of accounting reference date (Welsh form)24/11/2004225CYM
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
RES12 - Vary share rights/names06/08/2000RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
353a - Register of members in non-legible form21/08/1994353a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.70 - Declaration of Solvency21/05/19994.70
353a - Register of members in non-legible form14/09/1999353a
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
WRES13 - Other resolution - written resolution15/10/2003WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
RES07 - Financial assistance in shares acquisition29/12/1998RES07
401 - Register of Charges23/08/2005401
Return by an oversea company subject to branch registration19/11/2006BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Particulars of a mortgage or charge20/02/2002395
Notice of leave granted in relation to a disqualification order02/02/1994DO3
MISC - Miscellaneous document25/12/1994MISC
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
L64.01HC - Early dissolution request03/05/2005L64.01HC
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
4.70 - Declaration of Solvency08/03/20044.70
Notice of increase in nominal capital28/03/1997123
3.7 - Notice of Administrative Receiver's death17/01/19943.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of winding up order03/10/20054.2(SC)
Court Order for notice of wind up27/11/1995CO4.2S
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Bona Vacantia disclaimer20/03/1995BONA
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Notice of change of directors or secretaries or in their particulars22/03/2004288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
363x - Annual Return24/07/1995363x
EEIG6 - Statement of name01/04/2005EEIG6
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4