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Company Name: YOUR SPICED

Company Type:

Non-Limited

Company Address:

YOUR SPICED
Westquarter Av
FALKIRK
FK2 9SE


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on your spiced or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on your spiced, please click on the link below:

YOUR SPICED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution27/11/1996SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
288a - Notice of appointment of directors or secretaries16/09/1997288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
3.8 - Notice of Order to dispose of charged property16/07/20063.8
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Capital/bonus issue31/08/2003RES14
Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Amended Accounts15/02/2004AAMD
Annual Accounts08/12/1998AA
L64.01HC - Early dissolution request04/04/2003L64.01HC
Resolution to re-register26/07/1993RES02
BUSADDCH - Business address changed19/08/1993BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
4.43 - Notice of final meeting of creditors28/01/20004.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
4.48 - Notice of constitution of liquidation committee14/12/19944.48
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
F14 - Notice of wind up28/03/1998F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Return of final meeting in members' voluntary winding-up02/01/19954.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Register of members10/01/2006353
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Annual Return (Welsh language form)23/04/2004363CYM
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Purchase own shares - extraordinary resolution15/03/2006ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
12 - Declaration on application for registration14/05/200012
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Order of Court - dissolution void12/11/2005OC-DV
RESO4 - Increase in nominal capital05/06/1995RESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
3.7 - Notice of Administrative Receiver's death29/08/20023.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190