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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:

04/12/2009

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 DECO DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
3.10 - Administrative Receiver's report07/12/19953.10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of variation of Administration Order16/11/19942.20
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
CERTNM - Change of name certificate14/04/1994CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
RES11 - Disapplication of pre-emption rights17/02/1998RES11
287 - Change in situation or address of Registered Office13/03/1994287
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of variation of administration order10/08/19982.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
363b - Annual Return29/03/2000363b
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
3.10 - Administrative Receiver's report16/09/20053.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Notice of passing of resolution removing an auditor04/11/2003386
4.51 - Certificate that creditors have been paid in full19/12/19984.51
401 - Register of Charges14/02/2001401
Notice of winding up order28/09/20034.2(SC)
12 - Declaration on application for registration30/11/199612
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Scheme of Arrangement22/02/2006CLOSE
L64.06 - Directions to defer dissolution30/11/2003L64.06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
652A - Application for striking off16/06/2004652A
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
BS - Balance sheet19/11/1993BS
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Increase in nominal capital - written resolution30/04/1996WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
AUDS - Auditor's statement06/09/1996AUDS
RES16 - Redemption of shares22/01/1998RES16
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Resolution to re-register27/05/2006RES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Certificate that creditors have been paid in full19/04/19954.51
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
4.48 - Notice of constitution of liquidation committee09/11/19934.48
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of increase in nominal capital25/12/1995123
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Redemption of shares20/02/2002RES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
AUDR - Auditor's report20/12/2004AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Notice of removal of Liquidator22/08/20034.11(SC)
2.21 - Statement of Administrator's proposals26/08/19962.21
Directions to defer dissolution27/03/1994L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
363 - Annual Return28/02/1999363
395 - Particulars of a mortgage or charge11/05/1998395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Notice of appointment of a Receiver by the Court22/07/20062(scot)
288b - Notice of resignation of directors or secretaries15/11/1999288b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
405(1) - Notice of appointment of Receiver13/05/2001405(1)