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Company Name: MICHAEL SPARKS LIMITED

Company Type:

Limited Company

Company No:

00700283

Company Address:

MICHAEL SPARKS LIMITED
Witches Barn
Henley Road
MARLOW
SL7 2DT


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MICHAEL SPARKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Location of register of directors' interests in shares etc10/05/1997325
SRES13 - Other resolution - special resolution08/09/1993SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
BUSADDCH - Business address changed10/01/2000BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
WRES13 - Other resolution - written resolution26/08/2002WRES13
RES14 - Capital/bonus issue05/08/2003RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
L64.04 - Directions to defer dissolution02/03/2002L64.04
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
DO1 - Notice of disqualification of an indi02/08/2001DO1
Notice of Receiver's report14/06/19933.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
363 - Annual Return14/02/1995363
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
SRES13 - Other resolution - special resolution26/07/1998SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CERTNM - Change of name certificate30/10/2003CERTNM
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
OC - Order of Court17/10/2005OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Annual Return10/01/2001363a
1.4 - Notice of completion of voluntary arrang17/12/20021.4
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
RES10 - Allotment of securities19/09/2003RES10
363 - Annual Return13/07/1994363
VAL - Valuation Report01/11/2005VAL
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Notice of Order to dispose of charged property16/06/20003.8
Application by a public company for re-registration as a private company27/10/200253
Resolution to re-register - special resolution11/04/2004SRES02
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
694(4)(b) - Statement of name16/05/1997694(4)(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
RES07 - Financial assistance in shares acquisition29/10/1994RES07
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
RES16 - Redemption of shares23/01/1994RES16
RES10 - Allotment of securities14/11/1994RES10
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Mortgage Register30/11/2001ZMORT REG
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
287 - Change in situation or address of Registered Office24/11/2005287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
VAL - Valuation Report18/01/2001VAL
Application by a private company for re-registration as a public company11/10/199943(3)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Auditor's report27/10/2004AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
L64.01HC - Early dissolution request05/10/2002L64.01HC
Statement of name12/03/2000EEIG2
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
363a - Annual Return24/07/1994363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
363 - Annual Return05/02/1995363
RES06 - Reduction of issued capital21/09/2002RES06
288a - Notice of appointment of directors or secretaries22/11/1999288a
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Other resolution - ordinary resolution09/04/1998ORES13
3.4 - Certificate of constitution of creditors07/01/20023.4
Notice of death of Liquidator10/07/20014.18(SC)