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Company Name: MR SPARKY LTD

Company Type:

Non-Limited

Company Address:

MR SPARKY LTD
Unit F43
Waterfront Studios Business Centre
1 Dock Rd
LONDON
E16 1AG


Date:

30/11/2009

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 mr sparky ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mr sparky ltd, please click on the link below:

MR SPARKY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Change in situation or address of Registered Office13/09/2000287
288a - Notice of appointment of directors or secretaries12/11/1995288a
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Reduction of issued capital - written resolution04/03/1998WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Notice of Order to dispose of charged property07/07/20003.8
Declaration of solvency23/04/19944.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
288a - Notice of appointment of directors or secretaries16/07/2000288a
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of place where an oversea branch register is kept09/09/1998362
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
3.8 - Notice of Order to dispose of charged property13/11/20043.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
EEIG1 - Statement of name02/01/1997EEIG1
Mortgage Register19/11/1999ZMORT REG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
EEIG6 - Statement of name14/11/2005EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
12 - Declaration on application for registration20/12/200012
Return of final meeting in members' voluntary winding-up08/07/20004.71
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Official Receiver's release25/11/2003RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Notice of Order to dispose of charged property27/09/20053.8
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Annual Return10/08/2006363s
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice of death of Liquidator11/09/19964.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
First Directors and secretary and intended situation of Registered Office26/07/199510
Confirmation of dissolution - special resolution12/03/2005SRES09
PROSP - Prospectus04/05/2003PROSP
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Purchase own shares13/05/2000RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Resolution to re-register - ordinary resolution23/06/1993ORES02
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.70 - Declaration of Solvency27/04/19944.70
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
325 - Location of register of directors' interests in shares etc18/04/2002325