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Company Name: SPARKWORKS LIMITED

Company Type:

Limited Company

Company No:

04741334

Company Address:

SPARKWORKS LIMITED
65 Elizabeth Avenue
LONDON
N1 3BQ


Date:

09/11/2009

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

Email Address:
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SPARKWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
RES06 - Reduction of issued capital18/08/1994RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Statement of name18/06/1994694(4)(a)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
363s - Annual Return02/11/1996363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Vary share rights/names - written resolution12/11/1996WRES12
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
362 - Notice of place where an oversea branch register is kept03/09/2003362
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Declaration on application for registration30/11/199512
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
1.1 - Report of meeting approving voluntary arran07/04/19931.1
652A - Application for striking off14/11/1998652A
Re-registration of a company from unlimited to PLC19/02/2000CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Declaration of Solvency18/07/20064.70
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Written elective resolution09/04/1995(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
RES12 - Vary share rights/names18/06/1996RES12
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
363b - Annual Return13/06/2005363b
AAMD - Amended Accounts30/11/1994AAMD
Order of Court - dissolution void28/08/2000OC-DV
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
EEIG1 - Statement of name14/07/2002EEIG1
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Notice of final meeting of creditors27/05/19944.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Declaration on application for registration (Welsh language form).06/05/199312CYM
CERTNM - Change of name certificate14/04/1994CERTNM
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Administration Order13/07/19952.7
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Return by an oversea company subject to branch registration08/12/1996BR3
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
RES03 - Exempt from appointment of auditor17/09/1995RES03
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Change of Name Special Resolution17/01/2002SRES15
Redemption of shares19/05/1998RES16
F14 - Notice of wind up22/07/2006F14
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
401 - Register of Charges02/11/2002401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
EEIG6 - Statement of name02/06/1994EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
RES02 - esolution to re-register11/09/2006RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Resolution to re-register - written resolution16/06/2002WRES02
L64.07 - Release of Official Receiver01/04/1999L64.07
Allotment of securities - ordinary resolution16/08/2000ORES10
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147