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Company Name: SPARKY AND SONS LIMITED

Company Type:

Limited Company

Company No:

05618446

Company Address:

SPARKY AND SONS LIMITED
11 Bryn Gwyn
Coedpoeth
WREXHAM
LL11 3PR


Date:

05/12/2009

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

Email Address:
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SPARKY AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge30/09/2000395
Certificate of removal of Voluntary Liquidator01/04/19944.38
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Bona Vacantia disclaimer10/11/1999BONA
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Decrease in nominal capital - written resolution06/01/1999WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Certificate of removal of Voluntary Liquidator28/06/20004.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
RES13 - Other resolution09/07/2002RES13
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Purchase own shares13/05/2000RES08
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Administrator's abstract of receipts and payments22/12/20052.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
New Incorporation documents17/07/1996NEWINC
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Notice of wind up09/11/1996F14
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
2.6 - Notice of Administration Order03/02/19942.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
363s - Annual Return21/08/1998363s
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of discharge of administration order01/07/20012.4(scot)