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Company Name: SPARKWEST LTD

Company Type:

Limited Company

Company No:

05182065

Company Address:

SPARKWEST LTD
24 Bedfprd Square
LONDON
WC1B 3HN


Date:

28/11/2009

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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SPARKWEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc13/11/2002225
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Elective resolution13/06/1994ELRES
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of appointment of Liquidator25/10/19954.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
SA - Shares agreement14/11/1996SA
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
6 - Cancellation of alteration to the objects of a company07/05/20066
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Allotment of securities - special resolution01/04/1995SRES10
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
4.43 - Notice of final meeting of creditors29/03/20044.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
694(4)(b) - Statement of name07/04/1997694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Particulars of a charge created by a company registered in Scotland24/01/2004410
Allotment of securities16/03/1999RES10
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Reduction of issued capital - special resolution04/12/2000SRES06
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Notice of ceasing to act of Receiver16/09/1995405(2)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Confirmation of dissolution18/08/1994RES09
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
363b - Annual Return29/04/2003363b
Capital/bonus issue - special resolution16/04/2004SRES14
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
CERTNM - Change of name certificate18/09/2006CERTNM
Annual Return03/10/2006363b
Return by a company purchasing its own shares11/05/1999169
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Annual Return (Welsh language form)21/01/1997363CYM
Order of Court - dissolution void26/12/2004OC-DV
3.4 - Certificate of constitution of creditors01/05/20003.4
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Application for striking off18/04/2001652A
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
Exempt from appointment of auditor - written resolution06/12/1995WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
53 - Application by a public company for re-registration as a private company31/07/200553
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Register of Charges12/10/2005401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
AAMD - Amended Accounts01/06/1998AAMD
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Reduction of issued capital07/02/1994RES06
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
RES10 - Allotment of securities23/09/2003RES10
MA - Memorandum and Articles16/05/1998MA
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147