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Company Name: MR SPARX LTD

Company Type:

Limited Company

Company No:

04215166

Company Address:

MR SPARX LTD
Nelson House
2 Hamilton Terrace
LEAMINGTON SPA
CV32 4LY


Date:

30/11/2009

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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MR SPARX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company01/08/20036
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Notice of winding up order17/06/19984.2(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Change of accounting reference date (Welsh form)02/08/2006225CYM
RES12 - Vary share rights/names11/09/2000RES12
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of manager's particulars25/09/2000EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Notice of receiver's death07/10/19973.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
2.21 - Statement of Administrator's proposals19/05/20002.21
Amended Accounts01/08/1995AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
AUDS - Auditor's statement17/04/2003AUDS
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
288a - Notice of appointment of directors or secretaries17/01/2006288a
Abstract of receipt and payments in receivership08/05/19963.6
1.1 - Report of meeting approving voluntary arran07/04/19931.1
397a -12/10/1993397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Release of Official Receiver27/08/1998L64.07HC
397a -17/09/2001397a
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
2.6 - Notice of Administration Order14/07/20002.6
RESO5 - Decrease in nominal capital25/12/2003RESO5
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Notice of death of Voluntary Liquidator25/11/20034.44
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Confirmation of dissolution20/04/1998RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
6 - Cancellation of alteration to the objects of a company10/08/20006
2.7 - Administration Order09/11/20062.7
Statement of name28/12/1998694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Notice of administration order29/01/19962.2(scot)
Statement of rights attached to allotted shares06/08/2005128(1)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
401 - Register of Charges25/01/1999401
Orders to rescind, defer or stay11/05/2006COLIQ
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3