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Company Name: YOUR SPEX

Company Type:

Non-Limited

Company Address:

YOUR SPEX
23 Willow la
AMERSHAM
HP7 9DW


Date:

22/11/2009

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

Email Address:
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YOUR SPEX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
225 - Change of Accounting Referenc12/10/2000225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
53 - Application by a public company for re-registration as a private company19/04/200053
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
4.20 - Statement of company's affairs10/12/19974.20
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
RES02 - esolution to re-register11/09/2006RES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Memorandum and Articles - used in re-registration12/11/2002MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
L64.06 - Directions to defer dissolution29/07/1997L64.06
2.2(scot) - Notice of administration order02/03/19972.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
2.6 - Notice of Administration Order25/04/19932.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
363a - Annual Return02/09/2003363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Confirmation of dissolution04/07/2001RES09
Return by a company purchasing its own shares03/03/1997169
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
AUD - Auditor's letter of resignation13/01/2003AUD
123 - Notice of increase in nominal capital28/10/2005123
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
395 - Particulars of a mortgage or charge01/04/1995395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Order of Court22/03/1998OC
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Notice of death of Liquidator23/05/20064.18(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
AA - Annual Accounts25/08/1993AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
395 - Particulars of a mortgage or charge30/06/1994395
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Return by an oversea company subject to branch registration08/10/2002BR3
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Annual Accounts13/02/1995AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of closure of a place of business of an oversea company11/04/1996CENT8
2.20 - Notice of variation of Administration Order09/07/19952.20
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Certificate of release of Liquidator12/08/20044.14(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
MISC - Miscellaneous document28/11/2004MISC
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Early dissolution request23/01/1998L64.01HC
RES12 - Vary share rights/names11/12/1993RES12
PROSP - Prospectus01/10/1995PROSP
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
694(4)(a) - Statement of name26/02/1996694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Purchase own shares - special resolution09/05/1996SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Register of members in non-legible form14/06/2002353a
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Notice of appointment of Liquidator13/07/20014.9(SC)