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Company Name: SPARKY LIMITED

Company Type:

Limited Company

Company No:

05779815

Company Address:

SPARKY LIMITED
59A Renmuir Street
LONDON
SW17 9SW


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Report of meeting approving voluntary arrangement25/07/20031.1
First Directors and secretary and intended situation of Registered Office18/05/200410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice to Official Receiver of winding-up order19/08/19964.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
51 - Application by an unlimited company to be re-registered as limited29/05/199851
12 - Declaration on application for registration10/12/200012
397a -05/03/2003397a
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Vary share rights/names09/06/1994RES12
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
L64.06 - Directions to defer dissolution19/02/1994L64.06
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Auditor's report07/03/1997AUDR
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Early dissolution request05/07/2001L64.01
RES02 - esolution to re-register11/06/1993RES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Notice of resignation of directors or secretaries21/02/1996288b
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Administrative Receiver's report22/10/19953.10
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
RES13 - Other resolution23/04/1997RES13
WRES13 - Other resolution - written resolution24/12/2001WRES13
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
353a - Register of members in non-legible form19/03/2004353a
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Official Receiver's release03/01/1995RELREC
363s - Annual Return05/10/1995363s
L64.06 - Directions to defer dissolution29/07/1997L64.06
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Redemption of shares - extraordinary resolution23/07/2006ERES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
RESO4 - Increase in nominal capital13/11/1993RESO4
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
2.6 - Notice of Administration Order01/10/20002.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Instrument issued under Section 244(5)05/11/1996COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
PROSP - Prospectus03/08/2000PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Vary share rights/names - ordinary resolution24/02/2002ORES12
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
RES12 - Vary share rights/names23/05/1999RES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Confirmation of dissolution - written resolution21/09/2004WRES09
Order to wind up13/05/2001COCOMP
Notice of order to deal with secured property06/03/20042.11(scot)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
3.8 - Notice of Order to dispose of charged property16/11/19943.8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Cancellation of alteration to the objects of a company10/04/19996
4.2(SC) - Notice of winding up order07/07/19944.2(SC)