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Company Name: YOUR SPIRIT GUIDE LTD

Company Type:

Limited Company

Company No:

06011524

Company Address:

YOUR SPIRIT GUIDE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

21/11/2009

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 SPIRIT GUIDE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
MA - Memorandum and Articles15/11/2004MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
288b - Notice of resignation of directors or secretaries17/06/1999288b
Report of meeting approving voluntary arrangement07/01/20011.1
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Annual Accounts17/01/1998AA
SRES13 - Other resolution - special resolution26/02/2000SRES13
F14 - Notice of wind up14/08/1998F14
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Reduction of issued capital - written resolution04/03/1998WRES06
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
318 - Location of directors' service con01/12/2004318
Notice of closure of a place of business of an oversea company13/07/1997CENT8
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
363s - Annual Return05/07/1994363s
405(1) - Notice of appointment of Receiver09/03/1995405(1)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
RELREC - Official Receiver's release31/12/2005RELREC
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Annual Return26/03/1996363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Confirmation of dissolution - written resolution06/10/1995WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Business address changed20/10/2005BUSADDCH
Notice of death of Liquidator06/10/19994.18(SC)
AA - Annual Accounts01/07/2006AA
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Application by an unlimited company to be re-registered as limited27/10/199651
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
L64.01 - Early dissolution request11/11/1996L64.01
12 - Declaration on application for registration31/05/200612
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Notice of documents and particulars required to be filed13/08/2003EEIG4
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
L64.06 - Directions to defer dissolution16/03/2005L64.06
1.1 - Report of meeting approving voluntary arran10/06/19941.1
PROSP - Prospectus04/12/1995PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
363s - Annual Return19/07/1995363s
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
363x - Annual Return06/05/2006363x
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
652A - Application for striking off02/09/1999652A
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
AUD - Auditor's letter of resignation07/12/1999AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of final meeting of creditors14/11/19944.43