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Company Name: SPARKY DECO DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05187846

Company Address:

SPARKY DECO DEVELOPMENTS LIMITED
Sanderson McCreath & Edney
4 Quay Walls
BERWICK-UPON-TWEED
TD15 1HD


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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SPARKY DECO DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)17/10/2006OC425
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Written elective resolution25/10/2002(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Order of Court (Section 138)10/01/1994OC138
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of discharge of administration order14/02/19942.4(scot)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of receiver's death03/12/19953.3(scot)
318 - Location of directors' service con06/08/1996318
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
RES16 - Redemption of shares24/11/2001RES16
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Notice of result of meeting of creditors21/08/20062.23
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
2.23 - Notice of result of meeting of creditors04/07/20012.23
Certificate of constitution of creditors25/07/20033.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Resolution to re-register - written resolution11/04/2003WRES02
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Other resolution - written resolution30/10/1994WRES13
386 - Notice of passing of resolution removing an auditor03/12/1995386
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Annual Return02/12/1993363
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
RES13 - Other resolution19/02/2001RES13
Annual Return15/01/1996363s
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.7 - Administration Order30/03/20042.7
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
RES09 - Confirmation of dissolution02/10/1994RES09
Application for striking off20/12/1994652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
652A - Application for striking off05/04/1997652A
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
2.23 - Notice of result of meeting of creditors25/10/19932.23
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
RELREC - Official Receiver's release08/07/1994RELREC
362 - Notice of place where an oversea branch register is kept14/03/2001362
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Application to the Court for cancellation of resolution for re-registration11/08/200654
Disapplication of pre-emption rights04/08/2000RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Decrease in nominal capital06/05/2005RESO5
Register of members15/03/1997353
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Registration as Friendly Society14/05/2003CERTIPS
RES08 - Purchase own shares30/05/1994RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
AUD - Auditor's letter of resignation14/10/1996AUD
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Annual Return05/05/2005363a
123 - Notice of increase in nominal capital08/07/2005123
Notice of variation of Administration Order17/01/19962.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
RES03 - Exempt from appointment of auditor01/09/1998RES03
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
CERTNM - Change of name certificate30/08/2001CERTNM
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Exempt from appointment of auditor - written resolution05/03/2000WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)