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Company Name: SPARKY MARK ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04033833

Company Address:

SPARKY MARK ELECTRICAL LIMITED
92 Crocus Way
Springfield
CHELMSFORD
CM1 6XJ


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 MARK ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Confirmation of dissolution - special resolution19/02/1995SRES09
Statement of name13/05/2003EEIG1
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
AAMD - Amended Accounts03/04/1994AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
COCOMP - Order to wind up12/06/1996COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
New Incorporation documents21/09/1996NEWINC
694(4)(a) - Statement of name29/01/2006694(4)(a)
DO1 - Notice of disqualification of an indi23/01/2000DO1
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Exempt from appointment of auditor - written resolution18/03/2005WRES03
RES08 - Purchase own shares30/05/1994RES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
652A - Application for striking off18/12/1999652A
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Exempt from appointment of auditor - written resolution28/03/1999WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Re-registration of a company from public to private31/12/1994CERT10
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
3.8 - Notice of Order to dispose of charged property25/05/20013.8
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice of final meeting of creditors12/04/19934.43
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
OC138 - Order of Court (Section 138)26/03/2003OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
318 - Location of directors' service con20/07/1993318
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Capital/bonus issue - ordinary resolution21/03/1998ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of appointment of a Receiver by the Court13/07/19992(scot)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Reduction of issued capital - special resolution27/03/2001SRES06
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
2.21 - Statement of Administrator's proposals16/04/19972.21
Notice of resignation of directors or secretaries08/02/2002288b
New Incorporation documents02/01/2002NEWINC
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Capital/bonus issue - ordinary resolution26/09/2004ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03