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Company Name: SPARKY DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03344448

Company Address:

SPARKY DESIGNS LIMITED
Riverside House
1-5 Como St
ROMFORD
RM7 7JN


Date:

10/11/2009

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 DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
EEIG6 - Statement of name20/04/1996EEIG6
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of receiver's death20/03/19963.3(scot)
RES16 - Redemption of shares08/02/2000RES16
RESO4 - Increase in nominal capital23/01/1997RESO4
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Redemption of shares - extraordinary resolution22/08/2005ERES16
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
ELRES - Elective resolution12/02/1995ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
NEWINC - New Incorporation documents17/08/1994NEWINC
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Registration as Friendly Society23/06/2006CERTIPS
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
RELREC - Official Receiver's release11/05/2000RELREC
Notice of result of meeting of creditors09/03/20052.8(scot)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Memorandum and Articles - used in re-registration20/01/1994MAR
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Certificate of release of Liquidator12/03/19994.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
6 - Cancellation of alteration to the objects of a company01/08/20036
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
363x - Annual Return24/06/1999363x
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
OC138 - Order of Court (Section 138)30/07/1993OC138
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
287 - Change in situation or address of Registered Office21/03/1994287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
EEIG1 - Statement of name13/05/2006EEIG1
Administrative Receiver's report15/08/20023.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)